Type | Person | [sources] |
---|---|---|
Name | KELMENDI, Naser · Naser KELMENDI · Naser Kelmendi | [sources] |
Other name | KELJMENDI, Naser Meto · Meto · Naser Meto KELJMENDI · Nasser Kelmendi | [sources] |
Birth date | [sources] | |
Place of birth | Pec, Kosovo · Peja | [sources] |
Gender | male | [sources] |
Nationality | Bosnia & Herzegovina | [sources] |
Country | Bosnia & 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] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
(Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT)
suspected Albanian mafia king pin
Address | ||
---|---|---|
Full address | Country | |
Bosnia and Herzegovina | Bosnia & Herzegovina | |
Velika Aleja Street, no. 2, Ilidza | Bosnia & Herzegovina | |
Edhema Eke Dzubura 20, Ilidza | Bosnia & Herzegovina |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
HOTEL CASA GRANDE - Ulcinj, Montenegro | - | - | - | |
DONATA COMPANY D.O.O. | - | - | - | |
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina | - | - | - | |
N.P.T.T. DONA-SHELL | - | - | - | |
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1502957172694 | Bosnia & Herzegovina | National ID No. | - | - | |
1502957172694 | Bosnia & Herzegovina | National ID No. | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | SDNTK | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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