Search Sanctions | SapherCheck

Profile Type	PERSON
Name	NURI BEXHETI NURI BEXHETI BEXHETI, NURI NURI BEXHETI
First Name	NURI NURI
Last Name	BEXHETI BEXHETI
Birth Date	1962
Birth-Place	TETOVO, MACEDONIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2005-05-25
Modified At	2023-12-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7657

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: 7657 Country: United States Entity: Q116165334 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: S4MR3PFZL Listing Date: 2005-05-25 Country: United States Entity: Q116165334 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	Џеват Адеми
Profile Type	PERSON
Name	XHEVAT ADEMI Џеват Адеми ADEMI, XHEVAT Джеват Адеми XHEVAT ADEMI XHEVAT ADEMI
First Name	XHEVAT XHEVAT
Last Name	ADEMI ADEMI
Country	NORTH MACEDONIA
Nationality	NORTH MACEDONIA
Birth Date	1962-12-08
Birth-Place	TETOVO, MACEDONIA GOLEMA REčICA
Position	SOBRANIE (MEMBER, 2014-2016) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA (2016-2020) SOBRANIE (MEMBER, 2016-) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-04-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM NORTH MACEDONIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7647

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: 7647 Country: United States Entity: Q12904648 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: S4MR3QRLC Listing Date: 2005-05-25 Country: United States Entity: Q12904648 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	Мендух Тачі Мендух Тачи Тачи, Мендух Μεντούχ Θάτσι MENDUH THAçI MENDUH THACI
Profile Type	PERSON
Name	MENDUH THACI Мендух Тачи MENDUH TACHI Мендух Тачі MENDUH TACI Μεντούχ Θάτσι 門杜·塔奇 THACI, MENDUH MENDUH THACI MENDUH THAçI
First Name	MENDUH MENDUH
Last Name	THAçI THACI
Country	NORTH MACEDONIA
Nationality	NORTH MACEDONIA
Birth Date	1965-03-03
Birth-Place	TETOVO, MACEDONIA TETOVO
Position	SOBRANIE (MEMBER, 2014-2016) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA (2016-2020) SOBRANIE (MEMBER, 2016-) MEMBER OF THE ASSEMBLY OF THE REPUBLIC OF NORTH MACEDONIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2023-11-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALBANIAN POLITICIAN FROM NORTH MACEDONIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8123

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: 8123 Country: United States Entity: Q510944 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: S4MR3QS1S Listing Date: 2005-05-25 Country: United States Entity: Q510944 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

Profile Type	PERSON
Name	DZEMSIT DEHARI
First Name	DZEMSIT
Last Name	DEHARI
Country	NORTH MACEDONIA
Nationality	NORTH MACEDONIA
Birth Date	1968-05-08
Birth-Place	GARJE TETOVO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-21746

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/21746 Country: Hungary Entity: interpol-red-2010-21746 Program: Red Notice Reason: MURDER, MISUSE OF FIREARM AND AMMUNITION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices