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Lavdrim Muhaxheri

Export controlled · Sanctioned entity
TypePerson[sources]
NameEBU ABDULLAH EL ALBANI · Lavdrim Muhaxheri · MUHAXHERI, Lavdrim · Лавдрим Мухаджери · أبو عبد الله الكوسوفي · 1 more...[sources]
Other nameAL KOSOVA, Abu Abdullah · AL-KOSOVI, Abu Abdallah · AL-KOSOVO, Abu Abdallah · EL ALBANI, Ebu Abdullah · Ebu Abdullah el Albani · 1 more...[sources]
Weak aliasAbu Abdallah al-Kosovi · Abu Abdallah al-Kosovo · Abu Abdullah al Kosova[sources]
Birth date · · [sources]
Place of birthKaqanik/Kacanic · Kaçanik[sources]
Death date[sources]
Gendermale[sources]
NationalitySyria · Kosovo[sources]
CitizenshipKosovo[sources]
First nameEBU ABDULLAH · Ebu · Lavdrim[sources]
Last nameMuhaxheri · el Albani[sources]
Middle nameAbdullah[sources]
Wikidata IDQ20859417[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 8 FEB 2018 SCC DECISION

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

(also LAVDRIM MUHAXHERI)

US SAM Procurement Exclusions,

(also EBU ABDULLAH EL ALBANI)

US SAM Procurement Exclusions,

Kosovar Albanian jihadist

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

Wikidata351,728

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


Source data IDs: tw-shtc-11eedcb597710e78b5def7e1a22d1dac33a145ff · NK-8rDWRpq25wyGjbiGtpoCgW · ofac-17287 · tw-shtc-c0662a5650dcfebcf988ab876b88b9ba7cb8dc4b · np-mha-ba3d0a72e4622a1a492851b59dbcb985deca8b8e · usgsa-s4mr4hd5f · usgsa-s4mr4hd5h · ch-seco-32302 · np-mha-273c5661efcc40fb2e8d301fff837d8399542fa9

For experts: raw data explorer