1 SapherCheck records found for Person Halili, nevzat
1. Nevzat Halili
2. Sanction Caption: Reciprocal
| Alias |
Халили, Невзат
|
|---|---|
| Profile Type | PERSON |
| Name |
HALILI, NEVZAT
NEVZAT HALILI NEVZAT HALILI NEVZAT HALILI Невзат Халили |
| First Name |
NEVZAT
NEVZAT |
| Last Name |
HALILI
|
| Nationality |
ALBANIA
|
| Birth Date |
1951
1946-09-15 |
| Birth-Place |
POROJ, MACEDONIA
POROJ |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-19 |
| Created At |
2005-05-25
|
| Modified At |
2024-09-15
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
MACEDONIAN TEACHER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7689
|
2 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: 7689 Country: United States Entity: Q17431876 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: S4MR3P8CT Listing Date: 2005-05-25 Country: United States Entity: Q17431876 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 |