2 SapherCheck records found for Person Tanusevci, macedonia
1. Zhavit HASANI
2. Sanction Caption: Reciprocal
2. Dzjezair Sjakjiri
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HASANI, ZHAVIT
ZHAVIT HASANI ZHAVIT HASANI |
| First Name |
ZHAVIT
ZHAVIT |
| Last Name |
HASANI
|
| Birth Date |
1957-05-05
|
| Birth-Place |
TANUSEVCI, MACEDONIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7692
|
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: 7692 Country: United States Entity: NK-b3LaB3wwHxqz9jEYvifudM 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: S4MR3P8CV Listing Date: 2005-05-25 Country: United States Entity: NK-b3LaB3wwHxqz9jEYvifudM 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 |
| Alias |
XHEZAIR SHAQIRI
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAQIRI, XHEZAIR
XHEZAIR SHAQIRI XHEZAIR SHAQIRI DZJEZAIR SJAKJIRI ĐĐ¶Đ”Đ·Đ°ĐžŃ ĐšĐ°ĐșĐžŃĐž ĐĐ”Đ·Đ°ĐžŃ ĐšĐ°ŃĐžŃĐž XHEZAIR SHAQIRI |
| First Name |
XHEZAIR
XHEZAIR |
| Last Name |
SHAQIRI
|
| Country |
NORTH MACEDONIA
|
| Nationality |
NORTH MACEDONIA
|
| Birth Date |
1965-05-15
|
| Birth-Place |
TANUĆĄEVCI
TANUSEVCI, MACEDONIA |
| Position |
MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-05-25
|
| Modified At |
2024-01-07
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
MACEDONIAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8122
|
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: 8122 Country: United States Entity: Q12277980 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: S4MR3QRLD Listing Date: 2005-05-25 Country: United States Entity: Q12277980 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 |