Bledar LALA
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Global Irregular Migration and Trafficking in Persons |
| Входит в список (1) | 23.07.2025 |
Имена/Названия (1)
| Фамилия/Название | LALA |
|---|---|
| Имя/Название | Bledar |
| Полное имя/Название | Bledar LALA |
| Тип | Имя |
| Замечание | Mr |
Гражданства (1)
| Стpaнa | Албания |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Стpaнa | Албания |
Обоснование (1)
| Bledar LALA 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: He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it with a view to obtaining a benefit. Specifically, he is in control of the ‘Belgium operations’ of an organised criminal group which engages in the smuggling of persons from Belgium across the English Channel to the United Kingdom. He is or has been involved in a relevant activity, namely people smuggling, by receiving funds and economic resources which constitute payment for the unlawful arrival of a person who is not a national of that country or permanently resident in it. Specifically, he receives payment for the smuggling of persons from Belgium across the English Channel to the United Kingdom. |
Исторические данные
Нет данных
Обновленный: 28.08.2025. 20:16
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