Rexhep SELIMI 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 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)

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

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-7786 · ofac-7786 · evpo-b90bb4e5-54e7-4724-923f-0f9dddc35c8d

[raw]Type
Person

[raw]Name
Rexhep SELIMI

[raw]Nationality
Kosovo

[raw]Birth date

[raw]Created at

[raw]First name
Rexhep

[raw]Gender
male

[raw]Last name
SELIMI · Selimi

[raw]Modified on

[raw]Other name
Rexhep Selimi · SELIMI, Rexhep · Selimi Rexhep

[raw]Place of birth
Iglarevo, Serbia and Montenegro

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

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

[raw]Topics
Politician · Sanctioned entity

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