Kazaoui Gang

Sanctioned

Last update: 03/06/2026

Company name: Kazaoui Gang

Sanctions

table.sanction.head.program	table.sanction.head.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 smugg
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kazaoui Gang have any sanctions?

Yes, Kazaoui Gang is sanctioned by:

2. Can I receive AML sanctions alerts on Kazaoui Gang?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kazaoui Gang:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.