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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Azem SYLA · Azem Syla · SYLA, Azem | [sources] | |||
| Weak alias | Syla | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Serbia and Montenegro | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Albania | [sources] | |||
| First name | Azem | [sources] | |||
| Last name | SYLA · Syla | [sources] | |||
| Wikidata ID | Q13037277 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
evpo-621ed5fc-b357-46de-8f79-5623f2992230 · ofac-7802 · usgsa-s4mr3pfsqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q13037277?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |