{"raw_record_id":"8712381c-0bf6-4f47-aaf3-7a52008bbc4d","external_id":"GIM0005","record_hash":"ef51f3da4861b28a035f80bcc0a8109b9f2cd4e6b8eb354cfe445eb0097f6b36","raw_record":{"Names":{"Name":[{"Name6":"Kazawi Gang","NameType":"Primary Name"},{"Name6":"Kazaoui Gang","NameType":"Alias"},{"Name6":"Kazawi Army","NameType":"Alias"}]},"UniqueID":"GIM0005","RegimeName":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","LastUpdated":"23/07/2025","OFSIGroupID":"17020","DateDesignated":"23/07/2025","OtherInformation":"Gang operates from North Africa to the Balkans","SanctionsImposed":"Asset freeze","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"THE KAZAWI GANG is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as they are or have engaged in a relevant activity, namely people smuggling. THE KAZAWI GANG is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, THE KAZAWI GANG is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a “mini-state” in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}