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NASER METO KELJMENDI

Sanctioned entity

NASER METO KELJMENDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KELMENDI, Naser · NASER METO KELJMENDI · Naser Kelmendi				[sources]
Other name	Naser Meto KELJMENDI · Nasser Kelmendi				[sources]
Weak alias	Meto				[sources]
Birth date	1957-02-15				[sources]
Place of birth	Pec, Kosovo · Peja				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Bosnia and Herzegovina				[sources]
Citizenship	Bosnia and Herzegovina				[sources]
First name	Naser · Naser Meto				[sources]
ID Number	`1502957172694`				[sources]
Last name	KELJMENDI · KELMENDI				[sources]
Passport number	`4843868`				[sources]
Wikidata ID	Q72829256				[sources]
Address	Edhema Eke Dzubura 20, Ilidza · ILIDZA, BIH · Velika Aleja Street, no. 2, Ilidza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also NASER METO KELJMENDI)

— US SAM Procurement Exclusions, 2025-07-23

(also NASER KELMENDI)

— US SAM Procurement Exclusions, 2025-07-23

suspected Albanian mafia king pin

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Edhema Eke Dzubura 20, Ilidza	Bosnia and Herzegovina
Velika Aleja Street, no. 2, Ilidza	Bosnia and Herzegovina

Assets and shares
Asset	Percentage held	Start date	End date
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1502957172694`	Bosnia and Herzegovina	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,510

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:

Wikidata350,162

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-s4mr3rby4 · ofac-13170 · NK-SJUQ3gYqEw2MLjKUJqDqCw · usgsa-s4mr3rby5

For experts: raw data explorer

Factsheet Descriptions Data sources

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