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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				[sources]
Other name	Meto · Naser Meto KELJMENDI · Nasser Kelmendi				[sources]
Birth date	1957-02-15				[sources]
Place of birth	Pec, Kosovo · Peć				[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]
Address	Edhema Eke Dzubura 20, Ilidza · Velika Aleja Street, no. 2, Ilidza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-19	Last checked	2024-04-16	First seen	2023-04-20

Descriptions

suspected Albanian mafia king pin

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

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
DONATA COMPANY D.O.O.	-	-	-
HOTEL CASA GRANDE - Ulcinj, Montenegro	-	-	-
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina	-	-	-
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	-	-	-
N.P.T.T. DONA-SHELL	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,887

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

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
Edhema Eke Dzubura 20, Ilidza	Bosnia & Herzegovina
Velika Aleja Street, no. 2, Ilidza	Bosnia & Herzegovina

Assets and shares
Asset	Percentage held	Start date	End date
DONATA COMPANY D.O.O.	-	-	-
HOTEL CASA GRANDE - Ulcinj, Montenegro	-	-	-
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina	-	-	-
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	-	-	-
N.P.T.T. DONA-SHELL	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-