KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for KRASNIQI:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 4 entities found..
UK Sanctions: 4 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

4 results



Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0029
OFSI Group ID: 17204

Names:
Name: Flamur KRASNIQI (Primary Name)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect Flamur 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 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.
Addresses:
Address:
AddressLine1: Sylejman Vokshi
AddressLine6: Pristina
AddressCountry: Kosovo
PhoneNumbers:
PhoneNumber: 00383 043907920

Individual Details:
Individual:

DOBs:
DOB: 28/02/2001

Nationalities:
Nationality: Kosovo
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 2173186757

Genders:
Gender: Male

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Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0032
OFSI Group ID: 17214

Names:
Name: Arif KRASNIQI (Primary Name)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: 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.
Addresses:
Address:
AddressLine1: Bulevard Zahir Pajaziti, 27
AddressLine6: Pristina
AddressCountry: Kosovo
PhoneNumbers:
PhoneNumber: 00383 04933390

Individual Details:
Individual:

DOBs:
DOB: 09/05/1971

Nationalities:
Nationality: Kosovo
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1015491015

Genders:
Gender: Male

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Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0033
OFSI Group ID: 17206

Names:
Name: Burim KRASNIQI (Primary Name)
Name: Burim KADRIU (Alias)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect Burim 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 the leader 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 as the leader 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.
Addresses:
Address:
AddressLine1: rr Feim Marina, nr 47, Lagjija Qendresa
AddressLine6: Pristina
AddressCountry: Kosovo
PhoneNumbers:
PhoneNumber: 00383 044136175

Individual Details:
Individual:

DOBs:
DOB: 23/04/1983

Nationalities:
Nationality: Kosovo
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1014591083

Genders:
Gender: Male

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Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0038
OFSI Group ID: 17210

Names:
Name: Valon KRASNIQI (Primary Name)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect VaIon 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 produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained 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 the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
Addresses:
Address:
AddressLine1: Bulevard Zahir Pajaziti, nr 27
AddressLine6: Pristina
AddressCountry: Kosovo
PhoneNumbers:
PhoneNumber: 00383045927741

Individual Details:
Individual:

DOBs:
DOB: 13/12/2002

Nationalities:
Nationality: Kosovo
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1173186777

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Pristina
Country Of Birth: Kosovo

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US Sanctions:

results

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EU Sanctions:

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