Last Updated: January 19, 2026
The Tetwani Gang
Aliases
The Tetouani Gang
Address
Horgos, Serbia
Official reason
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...
Date of listing
2025-07-23
Program information
Authority
UK
Program
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Regime
UK horizontal
Target State
Human Rights
Measures
Asset freeze and making available provisions, Travel bans
Official Information
The global irregular migration and trafficking in persons sanctions (GIM) regime was established on 23 July 2025 via the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025. The primary legislation underpinning the Regulations is the Sanctions and Anti-Money Laundering Act 2018. The sanctions regime allows the UK gover...
Program URL