Alen Basil Dajub

Sanctioned entity

Named in 1 sanctions listing.

Sanctions and listings1

Effective
23 Jul 2025
Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Alen BASIL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has engaged in a relevant activity, namely people smuggling. Alen BASIL is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Alen BASIL became the boss of a large smuggling network in Northwest Serbia.
Programme GB-SAMLAReference GIM0022Reference 17037Last updated 23 Jul 2025gov.uk

Other names2

Also known as2

Alen Basil DayoubAlen Basil

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