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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EBU ABDULLAH EL ALBANI · LAVDRIM MUHAXHERI · Lavdrim Muhaxheri · MUHAXHERI, Lavdrim · Лавдрим Мухаджери · | [sources] | |||
| Other name | EBU ABDULLAH EL ALBANI · Ebu Abdullah el Albani · LAVDRIM MUHAXHERI · Мухаджери, Лавдрим | [sources] | |||
| Weak alias | Abu Abdallah al-Kosovi · Abu Abdallah al-Kosovo · Abu Abdullah al Kosova | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Kaqanik/Kacanic · Kaçanik | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria · Kosovo | [sources] | |||
| Citizenship | Kosovo | [sources] | |||
| First name | EBU ABDULLAH · Ebu · LAVDRIM · Lavdrim | [sources] | |||
| Last name | EL ALBANI · MUHAXHERI · Muhaxheri · el Albani | [sources] | |||
| Middle name | Abdullah | [sources] | |||
| Wikidata ID | Q20859417 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 8 FEB 2018 SCC DECISION
Kosovar Albanian jihadist
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
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 · Wikidata · non-official source
NK-8rDWRpq25wyGjbiGtpoCgW · np-mha-273c5661efcc40fb2e8d301fff837d8399542fa9 · ofac-17287 · usgsa-s4mr4hd5f · usgsa-s4mr4hd5h · ch-seco-32302 · np-mha-ba3d0a72e4622a1a492851b59dbcb985deca8b8eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||