SapherCheck

2 SapherCheck records found for Person Azem

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

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
Profile Type PERSON
Name AZEM SYLA
First Name AZEM
Last Name SYLA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PFSQ

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3pfsq

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