{"id":"27123feb-ecc2-4871-8535-f8e87a6366b7","canonicalName":"Yassine Al Maghribi Al-Kasaoui","primaryCountryId":"MA","dateOfBirth":null,"placeOfBirth":null,"nationality":"MA","position":null,"createdAt":"2026-08-28T12:02:22.609Z","updatedAt":"2026-08-28T12:02:22.609Z","aliases":[{"id":"65e1db9f-63c7-4e14-8454-caa30731e76c","personId":"27123feb-ecc2-4871-8535-f8e87a6366b7","name":"Yassine Al Maghribi Al-Kasaoui","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:22.611Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ed92f089-5798-4b6e-bab0-4eb9fa2ee86f","personId":"27123feb-ecc2-4871-8535-f8e87a6366b7","name":"El Kazaoui","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:22.613Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"8e6688b8-fae3-4a26-a6b7-5423cb45dccb","personId":"27123feb-ecc2-4871-8535-f8e87a6366b7","name":"El Kazawi","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:22.615Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"8edf71a3-b858-40c3-9611-bbeab87e4ff6","personId":"27123feb-ecc2-4871-8535-f8e87a6366b7","regime":"UK OFSI","program":"Global Irregular Migration and Trafficking in Persons","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:02:22.618Z","lastSeenAt":"2026-10-19T05:01:30.177Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui 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, Yassine Al Maghribi Al-Kasaoui is “El Kazawi” the leader of the “Kazawi” people smuggling gang. 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":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"17027","fetchedAt":"2026-10-19T05:01:30.177Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17027","fetchedAt":"2026-10-08T15:05:05.817Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}