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Alias	Сафет Дургути
Weak Alias	ABU-SUMAYA
ID Number	1005967953038
Profile Type	PERSON
Name	DURGUTI, SAFET SAFET DURGUTI SAFET DURGUTI
First Name	Сафет SAFET
Last Name	DURGUTI DURGUTI Дургути
Country	BOSNIA & HERZEGOVINA
Birth Date	1967-05-10
Birth-Place	Ораховац, Косово ORAHOVAC, KOSOVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8105 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 8105 Country: United States Entity: NK-PZfXxTkM8Ci8ciGWix8GWs Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	SAFET DURGUTI
First Name	SAFET
Last Name	DURGUTI
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

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: S4MR3QRX8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrx8 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