Kazaoui Gang

Other names

  • Kazawi Army
  • Kazawi Gang

Sanctioned by

Names

Kazaoui Gang
Kazawi Army
Kazawi Gang

Affiliation

regime: Global Irregular Migration and Trafficking in Persons

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2025-07-23

Updated

2025-07-23