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Kazawi Gang

Sanctioned entity

Kazawi Gang is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kazawi Gang				[sources]
Alias	Kazaoui Gang · Kazawi Army				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-07-24	Last processed	2025-12-01	First seen	2025-07-23

Descriptions

Gang operates from North Africa to the Balkans

— UK FCDO Sanctions List, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-07-23	-

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-gim0005 · gb-hmt-17020

For experts: raw data explorer

Factsheet Descriptions Data sources

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