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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID GIM0012Individual

Yassine Al Maghribi Al-Kasaoui

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
17027
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Yassine Al Maghribi Al-Kasaoui

Aliases · 2 source rows

  • El Kazaoui
  • El Kazawi

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
9db3e86ee4d04380505f36c7b4aff42753916aeae7e52915e17fecc06820877b
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
17027

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.