Arif KRASNIQI
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Global Irregular Migration and Trafficking in Persons |
| Входит в список (1) | 22.10.2025 |
Имена/Названия (1)
| Фамилия/Название | KRASNIQI |
|---|---|
| Имя/Название | Arif |
| Полное имя/Название | Arif KRASNIQI |
| Тип | Имя |
Гражданства (1)
| Стpaнa | Република Косово |
|---|
Адреса (1)
| Стpaнa | Република Косово |
|---|
Данные о рождении (1)
| Дата рождения |
|---|
Идентификационные документы (2)
| Тип | Phone Number: 00383 04933390 |
|---|
| Тип | Individual National ID Number: 1015491015 |
|---|
Обоснование (1)
| The Secretary of State considers that there are reasonable grounds to suspect Arif KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations"} on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was an intermediary and facilitator who found "buyers" for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as part of the KRASNIQI network. Specifically, he profited from his role as an intermediary and facilitator who found "buyers" for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom. |
Исторические данные
Нет данных
Обновленный: 24.10.2025. 22:15
Данные санкционного списка обновлены: 22.10.2025. 15:16
Данные санкционного списка обновлены: 22.10.2025. 15:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).