1 SapherCheck records found for Person Syla azem
1. Azem Syla
| Alias |
AZEM SYLA
SYLA SYLA AZEM |
|---|---|
| Profile Type | PERSON |
| Name |
AZEM SYLA
SYLA, AZEM AZEM SYLA |
| First Name |
AZEM
|
| Last Name |
SYLA
SYLA |
| Country |
KOSOVO
|
| Nationality |
KOSOVO
ALBANIA |
| Birth Date |
1951-04-05
|
| Birth-Place |
SERBIA AND MONTENEGRO
|
| Position |
KUVENDIT (MEMBER, 2010-2014)
KUVENDIT (MEMBER, 2014-2017) |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
EVERY POLITICIAN
WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7802
|
1 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: 7802 Country: United States Entity: Q13037277 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |