1 SapherCheck records found for Person Limaj fatmir
1. Fatmir Limaj
2. Sanction Caption: Reciprocal
| Alias |
LIMAJ FATMIR
Лимай, Фатмир |
|---|---|
| Profile Type | PERSON |
| Name |
FATMIR LIMAJ
法特米尔·利马吉 FATMIR LIMAJ Фатмир Лимай Фатмір Лімай FATMIR LIMAJ LIMAJ, FATMIR ファトミル・リマイ Фатмир Љимај |
| First Name |
FATMIR
FATMIR |
| Last Name |
LIMAJ
LIMAJ |
| Country |
KOSOVO
|
| Nationality |
KOSOVO
YUGOSLAVIA |
| Birth Date |
1971-02-04
|
| Birth-Place |
SOCIALIST FEDERAL REPUBLIC OF YUGOSLAVIA
BANJA, SERBIA AND MONTENEGRO |
| Position |
KUVENDIT (MEMBER, 2001-2004)
KUVENDIT (MEMBER, 2010-2014) KUVENDIT (MEMBER, 2014-2017) KUVENDIT (MEMBER, 2007-2010) |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Created At |
2005-05-25
|
| Modified At |
2024-05-18
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
WAR CRIMES
SANCTIONED ENTITY POLITICIAN |
| Notes |
KOSOVAR POLITICIAN
ICTY INDICTEE; |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7721
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7721 Country: United States Entity: Q1289469 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PFT4 Listing Date: 2005-05-25 Country: United States Entity: Q1289469 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |