Search Sanctions | SapherCheck

Alias	LIRIDON KELJMENDI LIRIDON KELMENDI LIRIDON KELJMENDI
Profile Type	PERSON
Name	LIRIDON KELMENDI KELMENDI, LIRIDON LIRIDON KELJMENDI LIRIDON KELMENDI
First Name	LIRIDON LIRIDON
Last Name	KELMENDI KELJMENDI KELMENDI
Country	BOSNIA & HERZEGOVINA
Birth Date	1983-01-01
Birth-Place	PEC, KOSOVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-04-08
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=17278

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: 17278 Country: United States Entity: NK-F2bmHwPSKwSobKGbhahPNg Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4KF7S Listing Date: 2015-04-08 Country: United States Entity: NK-F2bmHwPSKwSobKGbhahPNg 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: S4MR4KF7V Listing Date: 2015-04-08 Country: United States Entity: NK-F2bmHwPSKwSobKGbhahPNg 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	BESNIK KELJMENDI BESNIK KELMENDI
Profile Type	PERSON
Name	BESNIK KELJMENDI BESNIK KELMENDI KELMENDI, BESNIK
First Name	BESNIK BESNIK
Last Name	KELMENDI KELJMENDI
Country	BOSNIA & HERZEGOVINA
Birth Date	1980-10-30
Birth-Place	PEC, KOSOVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-04-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17314

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: 17314 Country: United States Entity: NK-PdjVhcE6LckUAko3tvrPWw Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4KF7Z Listing Date: 2015-04-08 Country: United States Entity: NK-PdjVhcE6LckUAko3tvrPWw 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	ELVIS KELJMENDI
ID Number	0305978934868
Profile Type	PERSON
Name	ELVIS KELMENDI KELMENDI, ELVIS
First Name	ELVIS
Last Name	KELMENDI KELJMENDI
Country	KOSOVO MONTENEGRO
Birth Date	1978-05-03
Birth-Place	PRIZREN, 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
Address	PEC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17311

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: 17311 Country: United States Entity: NK-kEkAyVN5WqYkpq83JUfM6t Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	NASSER KELMENDI NASER METO KELJMENDI METO NASER METO KELJMENDI
ID Number	1502957172694
Profile Type	PERSON
Name	NASER KELMENDI NASER KELMENDI NASER KELMENDI KELMENDI, NASER
First Name	NASER NASER NASER METO
Last Name	KELMENDI KELJMENDI
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1957-02-15
Birth-Place	PEJA PEC, KOSOVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-01
Modified At	2024-03-09
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	EDHEMA EKE DZUBURA 20, ILIDZA VELIKA ALEJA STREET, NO. 2, ILIDZA ILIDZA, BIH
Topics	SANCTIONED ENTITY
Notes	SUSPECTED ALBANIAN MAFIA KING PIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13170

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: 13170 Country: United States Entity: Q72829256 Program: SDN List Provisions: SDNTK 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: S4MR3RBY4 Listing Date: 2012-06-01 Country: United States Entity: Q72829256 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	NASER KELMENDI
Profile Type	PERSON
Name	NASER METO KELJMENDI
First Name	NASER METO
Last Name	KELJMENDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-01
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: S4MR3RBY5 Listing Date: 2012-06-01 Country: United States Entity: usgsa-s4mr3rby5 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