Sanctions program
Global Irregular Migration and Trafficking in Persons
38 entities designated under program Global Irregular Migration and Trafficking in Persons.
- Alen Basil DayoubPersonSanctioned
a.k.a. Alen Basil Dajub; Alen Basil Dayoub
- Alireza Mohammad Javad DERAKHSHANPersonSanctioned
a.k.a. Alireza Mohammad Javad DERAKHSHAN; Ali DERAKHSHAN
- Almir JahovicPersonSanctioned
- ALPA TRADING FZCOOrganizationSanctioned
- Arif KRASNIQIPersonSanctioned
- Azad KHOSHNAWPersonSanctioned
- Bledar LALAPersonSanctioned
- Burim KRASNIQIPersonSanctioned
a.k.a. Burim KRASNIQI
- Dalibor CurlikPersonSanctioned
- Dedawan Adnan DAZEYPersonSanctioned
a.k.a. Deedawa Adnan ABBAS; Dedawan DAZEY +2 more
- Dejan PavlovicPersonSanctioned
- Endrit ERMELLAHUPersonSanctioned
- Flamur KRASNIQIPersonSanctioned
- Goran Assad JALALPersonSanctioned
- Granit AVDYLIPersonSanctioned
- Hemin Ali SALIHPersonSanctioned
- Kavac GangOrganizationSanctioned
- Kazaoui GangOrganizationSanctioned
a.k.a. Kazawi Army; Kazawi Gang
- Mariwan Jamal WASUPersonSanctioned
a.k.a. Mariwan JAMAL; Mariwan Jamal WASU +1 more
- Marko PetrovicPersonSanctioned
- Mohammad Khadir PIROTPersonSanctioned
a.k.a. Mohammad Khdir PIROT; Mohammad Khidir PIROT +3 more
- Mohammed MaghrebiPersonSanctioned
a.k.a. Mohammed Maghrebi; Mohammed Tetouani +1 more
- Nexhmije SELMANIPersonSanctioned
- Nihad Mohsin KHOSHNAWPersonSanctioned
a.k.a. Nihad Mohsin Xoshnaw
- Nikola VeinPersonSanctioned
- Nusret SEFEROVICPersonSanctioned
a.k.a. Nusret SEFEROVIΔ
- Nuzad KHOSHNAWPersonSanctioned
- Rafiq SHAQLAWAYEPersonSanctioned
a.k.a. Rafiq SHAQLAWAY; Rafiq SHAQLAWAYE +1 more
- Ratko ZivkovicPersonSanctioned
- Roman RANYAYEPersonSanctioned
- Sami DURIQIPersonSanctioned
- Shkembim ERMELLAHUPersonSanctioned
a.k.a. Shkembim ERMELLAHU
- Skaljari GangOrganizationSanctioned
- The Tetouani GangOrganizationSanctioned
a.k.a. The Tetwani Gang
- Vahid DERAKHSHANPersonSanctioned
- Valon KRASNIQIPersonSanctioned
- Weihai Yamar Outdoors Product CoOrganizationSanctioned
- Yassine Al Maghribi Al-KasaouiPersonSanctioned
a.k.a. El Kazaoui; El Kazawi