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Tahir Dalipi

Political · Sanctioned entity
Tahir Dalipi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDALIPI, Tahir · Tahir DALIPI · Tahir Dalipi[sources]
Birth date[sources]
Place of birthIlince · Ilince, Serbia and Montenegro[sources]
Gendermale[sources]
NationalityAlbania[sources]
First nameTahir[sources]
Last nameDALIPI · Dalipi[sources]
Wikidata IDQ16359204[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-7673 · NK-D63Dr3oCQiwawHhUcRdioX

For experts: raw data explorer