Rrustem MUSTAFA JSON

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryBALKANS[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentBALKANS--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBALKANS[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Every Politician73,196

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety (UK Citizens Online Democracy)

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-7752 · ofac-7752 · evpo-3f325bd8-e13c-4897-8a6a-f795a16970ba

[raw]Type
Person

[raw]Name
Rrustem MUSTAFA

[raw]Nationality
Kosovo

[raw]Birth date

[raw]Created at

[raw]First name
Rrustem

[raw]Gender
male

[raw]Last name
MUSTAFA · Mustafa

[raw]Modified on

[raw]Other name
MUSTAFA, Rrustem · Mustafa Rrustem · Rrustem Mustafa

[raw]Place of birth
Podujevo, Serbia and Montenegro

[raw]Position
Kuvendit (member, 2007-2010) · Kuvendit (member, 2014-2017)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity