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Naser Kelmendi

Sanctioned entity
Naser Kelmendi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKELMENDI, Naser · NASER KELMENDI · Naser KELMENDI · Naser Kelmendi[sources]
Other nameMeto · Naser Meto KELJMENDI · Nasser Kelmendi[sources]
Birth date[sources]
Place of birthPec, Kosovo · Peja[sources]
Gendermale[sources]
NationalityBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
First nameNASER · Naser · Naser Meto[sources]
ID Number1502957172694[sources]
Last nameKELJMENDI · KELMENDI[sources]
Passport number4843868[sources]
Wikidata IDQ72829256[sources]
AddressEdhema Eke Dzubura 20, Ilidza · ILIDZA, BIH · Velika Aleja Street, no. 2, Ilidza[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NASER METO KELJMENDI)

US SAM Procurement Exclusions,

suspected Albanian mafia king pin

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,572

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 SAM Procurement Exclusions115,538

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:

Wikidata226,249

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: usgsa-s4mr3rby4 · NK-SJUQ3gYqEw2MLjKUJqDqCw · ofac-13170

For experts: raw data explorer