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Velika Aleja Street, no. 2, Ilidza

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NameCountry
KELMENDI, Naser · Naser KELMENDI · Naser KelmendiBosnia & Herzegovina
NameKELMENDI, Naser · Naser KELMENDI · Naser Kelmendi[raw]
NationalityBosnia & Herzegovina[raw]
Birth date[raw]
CountryBosnia & Herzegovina[raw]
Created at[raw]
First nameNaser · Naser Meto[raw]
Gendermale[raw]
ID Number1502957172694[raw]
Last nameKELJMENDI · KELMENDI[raw]
Modified on[raw]
Notes(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[raw]
Other nameKELJMENDI, Naser Meto · Meto · Naser Meto KELJMENDI · Nasser Kelmendi[raw]
Passport number4843868[raw]
Place of birthPec, Kosovo · Pejë[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ72829256[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,082

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Velika Aleja Street, no. 2, Ilidza

[raw]City
Ilidza

[raw]Street address
Velika Aleja Street, no. 2

[raw]Country
Bosnia & Herzegovina

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