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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DURGUTI, Safet · Safet Durguti | [sources] | |||
| Other name | Сафет Дургути | [sources] | |||
| Weak alias | Abu-Sumaya | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Orahovac, Kosovo · Ораховац, Косово | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bosnia and Herzegovina | [sources] | |||
| First name | Safet · Сафет | [sources] | |||
| ID Number | 1005967953038 | [sources] | |||
| Last name | Durguti · Дургути | [sources] | |||
| Passport number | 1144602 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610 · omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 · usgsa-s4mr3qrx8 · ofac-8105For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |