Lists › UK Sanctions List › uk_fcdo-GIM0012
Yassine Al Maghribi Al-Kasaoui
Person on the UK Sanctions List, listed July 23, 2025. Source reference GIM0012.
Programs
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Names and aliases
| Yassine Al Maghribi Al-Kasaoui | primary |
| El Kazaoui | alias (strong) |
| El Kazawi | alias (strong) |
Details
| Countries |  Morocco |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.