UK OFSI: Global Irregular Migration and Trafficking in Persons (GIM0030)

38 entities are currently designated under the UK OFSI: Global Irregular Migration and Trafficking in Persons (GIM0030) sanctions program (regime: Global Irregular Migration and Trafficking in Persons). Source authority: UK_OFSI.

company

ALPA TRADING FZCO

United Arab Emirates · UK_OFSI

company

Kavac Gang

· UK_OFSI

company

Kazawi Gang

· UK_OFSI

company

Skaljari Gang

· UK_OFSI

company

The Tetouani Gang

Serbia · UK_OFSI

company

Weihai Yamar Outdoors Product Co

China · UK_OFSI

person

Alen Basil

· UK_OFSI

person

Ali DERAKHSHAN

United Arab Emirates · UK_OFSI

person

Almir Jahovic

· UK_OFSI

person

Arif KRASNIQI

Kosovo · UK_OFSI

person

Azad KHOSHNAW

Iraq · UK_OFSI

person

Bledar LALA

· UK_OFSI

person

Burim KRASNIQI

Kosovo · UK_OFSI

person

Dalibor Curlik

· UK_OFSI

person

Dedawan ABBAS

· UK_OFSI

person

Dejan Pavlovic

· UK_OFSI

person

Endrit ERMELLAHU

Kosovo · UK_OFSI

person

Flamur KRASNIQI

Kosovo · UK_OFSI

person

Goran Assad JALAL

· UK_OFSI

person

Granit AVDYLI

Kosovo · UK_OFSI

person

Hemin Ali SALIH

· UK_OFSI

person

Mariwan HARUTY

· UK_OFSI

person

Marko Petrovic

· UK_OFSI

person

Mohammad Khadir PIROT

· UK_OFSI

person

Mohammed K

Serbia · UK_OFSI

person

Nexhmije SELMANI

Kosovo · UK_OFSI

person

Nihad Mohsin KHOSHNAW

· UK_OFSI

person

Nikola Vein

Serbia · UK_OFSI

person

Nusret SEFEROVIC

· UK_OFSI

person

Nuzad KHOSHNAW

· UK_OFSI

person

Rafiq SCHWAN

· UK_OFSI

person

Ratko Zivkovic

· UK_OFSI

person

Roman RANYAYE

· UK_OFSI

person

Sami DURIQI

Kosovo · UK_OFSI

person

Shembim ERMELLAHU

Kosovo · UK_OFSI

person

Vahid DERAKHSHAN

United Arab Emirates · UK_OFSI

person

Valon KRASNIQI

Kosovo · UK_OFSI

person

Yassine Al Maghribi Al-Kasaoui

· UK_OFSI