Search Sanctions | SapherCheck

Alias	LIMAJ FATMIR Лимай, Фатмир
Profile Type	PERSON
Name	FATMIR LIMAJ 法特米尔·利马吉 FATMIR LIMAJ Фатмир Лимай Фатмір Лімай FATMIR LIMAJ LIMAJ, FATMIR ファトミル・リマイ Фатмир Љимај
First Name	FATMIR FATMIR
Last Name	LIMAJ LIMAJ
Country	KOSOVO
Nationality	KOSOVO YUGOSLAVIA
Birth Date	1971-02-04
Birth-Place	SOCIALIST FEDERAL REPUBLIC OF YUGOSLAVIA BANJA, SERBIA AND MONTENEGRO
Position	KUVENDIT (MEMBER, 2001-2004) KUVENDIT (MEMBER, 2010-2014) KUVENDIT (MEMBER, 2014-2017) KUVENDIT (MEMBER, 2007-2010)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2005-05-25
Modified At	2024-05-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	KOSOVAR POLITICIAN ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7721

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: 7721 Country: United States Entity: Q1289469 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: S4MR3PFT4 Listing Date: 2005-05-25 Country: United States Entity: Q1289469 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

Title	MR
Profile Type	PERSON
Name	FATMIR NIKA
First Name	FATMIR
Last Name	NIKA
Nationality	UNITED KINGDOM
Birth Date	1981-04-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ASHWORTH LANE, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 8RA
Topics	DISQUALIFIED
Notes	BORN ON 1 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/__utjP07hfF76v_QqWd_9USj7Fs

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-23 End Date: 2028-08-22 Listing Date: 2022-08-02 Country: United Kingdom Entity: gb-coh-utjp07hff76v-qqwd-9usj7fs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6403213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A