| 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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