Designation identifiers
- UKSL unique ID
- GIM0006
- OFSI group ID
- 17021
- Designation type
- Entity
- Date designated
- 23 July 2025
- Last updated
- 23 July 2025
Regimes
- The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Designation sources
- UK
Sanctions imposed
- Asset freeze
Official reasons
- THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, they were responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, THE TETWANI people smuggling gang, known as one of the most violent gangs, controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings, as well as facilitating the smuggling of Tunisian migrants to France.
Addresses
- Lines: Horgos
- Country: Serbia
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.