Shkembim ERMELLAHU
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 (2)
| Фамилия/Название | ERMELLAHU |
|---|---|
| Имя/Название | Shkembim |
| Полное имя/Название | Shkembim ERMELLAHU |
| Тип | Имя |
| Фамилия/Название | ERMELLAHU |
|---|---|
| Имя/Название | Shembim |
| Полное имя/Название | Shembim ERMELLAHU |
| Тип | Вариант основного имени |
Гражданства (1)
| Стpaнa | Република Косово |
|---|
Адреса (1)
| Стpaнa | Република Косово |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Presheve (Presevo) |
| Стpaнa | Сербия |
Идентификационные документы (2)
| Тип | Phone Number: 00383049533844 |
|---|
| Тип | Individual National ID Number: 1233903872 |
|---|
Обоснование (1)
| The Secretary of State considers that there are reasonable grounds to suspect Shkembim ERMELLAHU 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 facilitated people smuggling as a member of 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 a member of 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: 25.10.2025. 09:15
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).