Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KELMENDI, Naser · Naser KELMENDI · Naser Kelmendi | [sources] | |||
Other name | Meto · Naser Meto KELJMENDI · Nasser Kelmendi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pec, Kosovo · Peć | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bosnia & Herzegovina | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
First name | Naser · Naser Meto | [sources] | |||
ID Number | 1502957172694 | [sources] | |||
Last name | KELJMENDI · KELMENDI | [sources] | |||
Passport number | 4843868 | [sources] | |||
Wikidata ID | Q72829256 | [sources] | |||
Address | Edhema Eke Dzubura 20, Ilidza · Velika Aleja Street, no. 2, Ilidza | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Edhema Eke Dzubura 20, Ilidza | Bosnia & Herzegovina | |
Velika Aleja Street, no. 2, Ilidza | Bosnia & Herzegovina |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | - | - | - | |
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina | - | - | - | |
DONATA COMPANY D.O.O. | - | - | - | |
HOTEL CASA GRANDE - Ulcinj, Montenegro | - | - | - | |
N.P.T.T. DONA-SHELL | - | - | - |