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Alias	EBU ABDULLAH EL ALBANI Мухаджери, Лавдрим LAVDRIM MUHAXHERI LAVDRIM MUHAXHERI
Weak Alias	ABU ABDALLAH AL-KOSOVI ABU ABDALLAH AL-KOSOVO ABU ABDULLAH AL KOSOVA
Profile Type	PERSON
Name	LAVDRIM MUHAXHERI EBU ABDULLAH EL ALBANI أبو عبد الله الكوسوفي 拉夫德里姆·穆哈切里 Лавдрим Мухаджери MUHAXHERI, LAVDRIM
First Name	EBU LAVDRIM EBU ABDULLAH
Middle Name	ABDULLAH
Last Name	EL ALBANI EL ALBANI MUHAXHERI
Country	SYRIA
Nationality	KOSOVO
Birth Date	1987 1989-12-03 1989-03-12
Birth-Place	KAçANIK KAQANIK/KACANIK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Modified At	2024-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	KOSOVAR ALBANIAN JIHADIST KOSOVAR ALBANIAN TERRORIST FIGHTER IN SYRIAN ARAB REPUBLIC AND UNIT LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY INTERPOL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17287

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32302 Start Date: 2015-10-06 End Date: 2019-02-08 Listing Date: 2015-10-06 Country: Switzerland Entity: Q20859417 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.373 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 17287 Country: United States Entity: Q20859417 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4HD5H Listing Date: 2014-10-29 Country: United States Entity: Q20859417 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	EBU ABDULLAH EL ALBANI
Profile Type	PERSON
Name	LAVDRIM MUHAXHERI
First Name	LAVDRIM
Last Name	MUHAXHERI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR4HD5F Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd5f 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