Sanctions program
Global Irregular Migration and Trafficking in Persons
38 entities designated under program Global Irregular Migration and Trafficking in Persons.
- Alen Basil DayoubPerson
a.k.a. Alen Basil Dajub; Alen Basil Dayoub
- Alireza DERAKHSHANPerson
a.k.a. Alireza DERAKHSHAN
- Almir JahovicPerson
- ALPA TRADING FZCOOrganization
- Arif KRASNIQIPerson
- Azad KHOSHNAWPerson
- Bledar LALAPerson
- Burim KRASNIQIPerson
a.k.a. Burim KRASNIQI
- Dalibor CurlikPerson
- Dedawan Adnan DAZEYPerson
a.k.a. Deedawa Adnan ABBAS; Dedawan DAZEY +2 more
- Dejan PavlovicPerson
- Endrit ERMELLAHUPerson
- Flamur KRASNIQIPerson
- Goran Assad JALALPerson
- Granit AVDYLIPerson
- Hemin Ali SALIHPerson
- Kavac GangOrganization
- Kazaoui GangOrganization
a.k.a. Kazawi Army; Kazawi Gang
- Mariwan Jamal WASUPerson
a.k.a. Mariwan JAMAL; Mariwan Jamal WASU +1 more
- Marko PetrovicPerson
- Mohammad Khadir PIROTPerson
a.k.a. Mohammad Khdir PIROT; Mohammad Khidir PIROT +3 more
- Mohammed MaghrebiPerson
a.k.a. Mohammed Maghrebi; Mohammed Tetouani +1 more
- Nexhmije SELMANIPerson
- Nihad Mohsin KHOSHNAWPerson
a.k.a. Nihad Mohsin Xoshnaw
- Nikola VeinPerson
- Nusret SEFEROVICPerson
a.k.a. Nusret SEFEROVIĆ
- Nuzad KHOSHNAWPerson
- Rafiq SHAQLAWAYEPerson
a.k.a. Rafiq SHAQLAWAY; Rafiq SHAQLAWAYE +1 more
- Ratko ZivkovicPerson
- Roman RANYAYEPerson
- Sami DURIQIPerson
- Shkembim ERMELLAHUPerson
a.k.a. Shkembim ERMELLAHU
- Skaljari GangOrganization
- The Tetouani GangOrganization
a.k.a. The Tetwani Gang
- Vahid DERAKHSHANPerson
- Valon KRASNIQIPerson
- Weihai Yamar Outdoors Product CoOrganization
- Yassine Al Maghribi Al-KasaouiPerson
a.k.a. El Kazaoui; El Kazawi