Search Sanctions | SapherCheck

Profile Type	PERSON
Name	REXHEPI, DAUT DAUT REXHEPI DAUT REXHEPI
First Name	DAUT DAUT
Last Name	REXHEPI
Birth Date	1962
Birth-Place	POROJ, 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=7779

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: 7779 Country: United States Entity: NK-TLrLg8KTQ2Bdk3DpPvoaKZ 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: S4MR3PDN8 Listing Date: 2005-05-25 Country: United States Entity: NK-TLrLg8KTQ2Bdk3DpPvoaKZ 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	HARADINAJ DAUT
Profile Type	PERSON
Name	DAUT HARADINAJ Даут Харадинај HARADINAJ, DAUT DAUT HARADINAJ DAUT HARADINAJ
First Name	DAUT DAUT
Last Name	HARADINAJ HARADINAJ
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1978-04-06
Birth-Place	GLODJANE, SERBIA AND MONTENEGRO GLLOGJAN (DECAN)
Position	KUVENDIT (MEMBER, 2010-2014) KUVENDIT (MEMBER, 2014-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7691

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: 7691 Country: United States Entity: Q12906002 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: S4MR3QZP9 Listing Date: 2005-05-25 Country: United States Entity: Q12906002 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	DAUT SOTTAEV
First Name	DAUT
Last Name	SOTTAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-08-20
Birth-Place	NALCHIK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	90
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-55378

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: 2023/55378 Country: Russia Entity: interpol-red-2023-55378 Program: Red Notice Reason: Involvement of a Person in the Commission of Crimes of Terrorist Nature or Otherwise Assisting in Their Commission Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices