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Naser Kelmendi

Sanctioned entity

Naser Kelmendi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KELMENDI, Naser · NASER KELMENDI · Naser KELMENDI · Naser Kelmendi				[sources]
Other name	Meto · NASER METO KELJMENDI · Naser Meto KELJMENDI · Nasser Kelmendi				[sources]
Birth date	1957-02-15				[sources]
Place of birth	Pec, Kosovo · Peja				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	NASER · 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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

suspected Albanian mafia king pin

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

Relationships

Address
Full address	Country
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	-	-	-
N.P.T.T. DONA-SHELL	-	-	-
DONATA COMPANY D.O.O.	-	-	-
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	-	-	-
HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1502957172694`	Bosnia & Herzegovina	National ID No.	-	-
`4843868`	Bosnia & Herzegovina	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,355

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,242

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:

Wikidata371,221

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-SJUQ3gYqEw2MLjKUJqDqCw · ofac-13170 · usgsa-s4mr3rby4

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
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	-	-	-
N.P.T.T. DONA-SHELL	-	-	-
DONATA COMPANY D.O.O.	-	-	-
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	-	-	-
HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1502957172694`	Bosnia & Herzegovina	National ID No.	-	-
`4843868`	Bosnia & Herzegovina	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-