1 SapherCheck records found for Person Hidajet
1. Idajet Beqiri
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
HIDAJET BEQIRI
HIDAJET BEQIRI IDAJET BEQIRI |
|---|---|
| Profile Type | PERSON |
| Name |
IDAJET BEQIRI
HIDAJET BEQIRI IDAJET BEQIRI BEQIRI, IDAJET IDAJET BEQIRI |
| First Name |
IDAJET
HIDAJET IDAJET HIDAJET |
| Last Name |
BEQIRI
BEQIRI |
| Nationality |
ALBANIA
|
| Birth Date |
1951-02-20
|
| Birth-Place |
MALLAKASTER FIER, ALBANIA
FIER |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Created At |
2005-05-25
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
ALBANIAN LAWYER AND POLITICIAN (BORN 1951)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7656
|
3 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: 7656 Country: United States Entity: Q13040101 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: S4MR3PFZK Listing Date: 2005-05-25 Country: United States Entity: Q13040101 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 |
| 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: S4MR3P5XF Listing Date: 2005-05-25 Country: United States Entity: Q13040101 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 |