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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KELMENDI, Naser · Naser KELMENDI · Naser Kelmendi · Naser Meto KELJMENDI | [sources] | |||
| Alias | Naser Meto KELJMENDI · Nasser Kelmendi | [sources] | |||
| Weak alias | Meto | [sources] | |||
| Birth date | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Edhema Eke Dzubura 20, Ilidza · Velika Aleja Street, no. 2, Ilidza | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Naser KELMENDI )
suspected Albanian mafia king pin
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · Global · Wikidata · non-official source
usgsa-58a9c9f5838003f91f9edab7b03b5335abed56ff · ofac-13170 · usgsa-s4mr3rby4 · usgsa-s4mr3rby5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q72829256?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Edhema Eke Dzubura 20, Ilidza | Bosnia and Herzegovina | |
| Velika Aleja Street, no. 2, Ilidza | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - | - |
| HOTEL CASA GRANDE - Ulcinj, Montenegro Sanctioned entity | - | - | - |
| PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT Sanctioned entity | - | - | - |
| N.P.T.T. DONA-SHELL Sanctioned entity | - | - | - |
| DONATA COMPANY D.O.O. Sanctioned entity | - | - | - |