Search OpenSanctions

Advanced

Aqif Rakipi

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAqif Rakipi · RAKIPI, Aqif · Skender EJYLBEGAJ[sources]
Birth date[sources]
Place of birthDurres, Albania[sources]
Gendermale[sources]
NationalityAlbania[sources]
CountryAlbania[sources]
CitizenshipAlbania[sources]
ClassificationNational government (unknown status)[sources]
First nameAqif · Skender[sources]
Last nameEjylbegaj · Rakipi[sources]
Previous nameSkender Ejylbegaj[sources]
Unique Entity IDMDE5UFJPMYG3 · PPDMQM6LKX36[sources]
Wikidata IDQ31881071[sources]
Wikipedia Articlepl.wikipedia.org[sources]
PositionMember of the Parliament of Albania[sources]
AddressELBASAN · Elbasan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Skender EJYLBEGAJ )

US SAM Procurement Exclusions,

(also Aqif RAKIPI )

US SAM Procurement Exclusions,

Albanian politician

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,833

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

Wikidata Persons in Relevant Categories347,683

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

Wikidata Politically Exposed Persons282,564

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,394

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions522,254

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases9,093

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata336,001

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: usgsa-ae0efc6d3bc715b49aca1d307d535b5fc9b88221 · usgsa-d7742e0c2a5816fa97ee1ccb5078f738dbb2462e · usgsa-s4mrn945q · usgsa-s4mrtydj6 · evpo-025febda-8805-4bdc-992c-b43c2757fb6d · ofac-pr-f3075cd6e67e80eddce6548988c8c11efe7fded0 · ofac-35959

For experts: raw data explorer