UKSL Sanctions designation

Burim KRASNIQI

Individual · designated 22 October 2025

Designation identifiers

UKSL unique ID
GIM0033
OFSI group ID
17206
Designation type
Individual
Date designated
22 October 2025
Last updated
22 October 2025

Regimes

  • The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official 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

  • Lines: rr Feim Marina, nr 47, Lagjija Qendresa
  • Lines: Pristina
  • Country: Kosovo
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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.