2 SapherCheck records found for Person Prizren
1. Elvis KELMENDI
2. Orhan Dragashi
| Alias |
ELVIS KELJMENDI
|
|---|---|
| ID Number |
0305978934868
|
| Profile Type | PERSON |
| Name |
ELVIS KELMENDI
KELMENDI, ELVIS |
| First Name |
ELVIS
|
| Last Name |
KELMENDI
KELJMENDI |
| Country |
KOSOVO
MONTENEGRO |
| Birth Date |
1978-05-03
|
| Birth-Place |
PRIZREN, KOSOVO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PEC
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17311
|
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: 17311 Country: United States Entity: NK-kEkAyVN5WqYkpq83JUfM6t Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Alias |
ORHAN DRAGASH
Орхан Драгаш |
|---|---|
| Profile Type | PERSON |
| Name |
ORHAN DRAGAš
ORHAN DRAGASHI DRAGAš ORHAN Орхан Драгаш |
| First Name |
ORHAN
|
| Last Name |
DRAGAš
|
| Nationality |
SERBIA
|
| Birth Date |
1974-12-20
1972-12-20 |
| Birth-Place |
PRIZREN, REPUBLIC OF SERBIA
PRIZREN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2013-04-18
|
| Modified At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
POLITICIAN
|
| Notes |
POLITICIAN
BUSINESS PARTNER OF SLOBODAN TEšIC. INVOLVED IN ARRANGEMENTS FOR TRANSFER OF ARMS TO LIBERIA FROM SERBIA (DETAILS IN EXPERT PANEL REPORT S/2003/498). |
1 Sanctions
1. Sanction Caption: Ordinance of 19 J...| Sanction Caption | Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 4201 Start Date: 2013-11-15 2013-04-19 End Date: 2014-04-11 Listing Date: 2013-11-14 2013-04-18 Country: Switzerland Entity: Q12746421 Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |