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Nevzat Halili

Political · Sanctioned entity

Nevzat Halili is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HALILI, Nevzat · Nevzat HALILI · Nevzat Halili · Невзат Халили				[sources]
Other name	Халили, Невзат				[sources]
Birth date	1946-09-15 · 1951				[sources]
Place of birth	Poroj · Poroj, Macedonia				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
First name	Nevzat				[sources]
Last name	HALILI				[sources]
Wikidata ID	Q17431876				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-27				[sources]
Last changed	2024-01-31	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Macedonian teacher

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)