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Registration Number	MDE5UFJPMYG3
Profile Type	PERSON
Name	RAKIPI, AQIF AQIF RAKIPI AQIF RAKIPI
First Name	SKENDER AQIF AQIF
Last Name	RAKIPI EJYLBEGAJ RAKIPI
Country	ALBANIA
Nationality	ALBANIA
Birth Date	1964-04-01
Birth-Place	DURRES, ALBANIA
Position	KUVENDI (MEMBER, 2013-2017) MEMBER OF THE PARLIAMENT OF ALBANIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Modified At	2024-07-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ELBASAN ELBASAN, ALB
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALBANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35959

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: 35959 Country: United States Entity: Q31881071 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRN945Q Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q31881071 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