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Yassine Al Maghribi Al-Kasaoui

Sanctioned entity

Yassine Al Maghribi Al-Kasaoui is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yassine Al Maghribi Al-Kasaoui				[sources]
Alias	El Kazaoui · El Kazawi				[sources]
Birth date	not available				[sources]
Nationality	Morocco				[sources]
First name	Yassine				[sources]
Last name	Al-Kasaoui · El Kazaoui · El Kazawi				[sources]
Second name	Al Maghribi				[sources]
Last change	2025-07-24	Last processed	2025-12-01	First seen	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 List5,996

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 Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-gim0012 · gb-hmt-17027

For experts: raw data explorer

Factsheet Data sources

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