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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sami DURIQI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kosovo · Pristina | [sources] | |||
| Nationality | Kosovo | [sources] | |||
| Country | Kosovo | [sources] | |||
| First name | Sami | [sources] | |||
| ID Number | 1001059161 | [sources] | |||
| Last name | DURIQI | [sources] | |||
| Phone | '00383 044 611734 · +38344611734 · 00383 044 611734 | [sources] | |||
| Address | Rr Shefki Luleta, Fushe Kosove, Kosovo · rr Shefki LULETA, Fushe Kosove · rr Shefki LULETA, Fushe Kosove, Kosovo | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-coh-k6vvnaltrb2uq1lqypxijnn5kqc · gb-hmt-17208 · gb-fcdo-gim0035For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| rr Shefki LULETA, Fushe Kosove · rr Shefki Luleta, Fushe Kosove | Kosovo | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |