1 SapherCheck records found for Person Musliu, isak
1. Isak Musliu
| Profile Type | PERSON |
|---|---|
| Name |
ISAK MUSLIU
MUSLIU, ISAK ISAK MUSLIU イサク・ムスリウ |
| First Name |
ISAK
|
| Last Name |
MUSLIU
MUSLIU |
| Birth Date |
1970-10-31
|
| Birth-Place |
RACAK, SERBIA AND MONTENEGRO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-02 |
| Modified At |
2024-06-28
|
| Gender |
MALE
|
| Datasets |
WIKIDATA ENTITIES OF INTEREST
WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
WAR CRIMES
SANCTIONED ENTITY |
| Notes |
ALBANIAN ACQUITTED OF WAR CRIMES
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7749
|
1 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: 7749 Country: United States Entity: Q6078670 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |