{"id":"cc4f9ffc-cf04-481b-9100-006457bf7386","entityType":"company","canonicalName":"Kazawi Gang","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T11:59:49.525Z","updatedAt":"2026-08-28T11:59:49.525Z","aliases":[{"id":"8958912f-f149-4558-8f6a-d8aea00428f9","entityId":"cc4f9ffc-cf04-481b-9100-006457bf7386","name":"Kazawi Gang","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:59:49.531Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"849e208b-4998-471b-bc97-723a5804b09a","entityId":"cc4f9ffc-cf04-481b-9100-006457bf7386","name":"Kazaoui Gang","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:59:49.535Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"627a2bf6-2d47-49da-bc85-1a1389793e1e","entityId":"cc4f9ffc-cf04-481b-9100-006457bf7386","name":"Kazawi Army","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:59:49.540Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"2df6b11b-e3d0-4218-983c-007997bdaf7e","entityId":"cc4f9ffc-cf04-481b-9100-006457bf7386","regime":"UK OFSI","program":"Global Irregular Migration and Trafficking in Persons","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:49.548Z","lastSeenAt":"2026-10-26T05:00:15.981Z","delistedAt":null,"designatedAt":"2025-07-23T00:00:00.000Z","legalBasis":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","reason":"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.","sanctionType":"Asset freeze","documentUrl":null,"validTo":null,"listingId":"17020","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"17020","fetchedAt":"2026-10-26T05:00:15.977Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17020","fetchedAt":"2026-10-08T15:04:08.083Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}