1 SapherCheck records found for Person Liridon keljmendi
1. Liridon Kelmendi
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| 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
|
3 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: 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 |