Keep updated
Get in touch
Canonical ID: NK-F2bmHwPSKwSobKGbhahPNg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Liridon KELJMENDI | eng | us_ofac_sdn | ofac-17278 | |||
Person:birthDate | 1983-01-01 | eng | us_ofac_sdn | ofac-17278 | |||
Person:birthPlace | Pec, Kosovo | eng | us_ofac_sdn | ofac-17278 | |||
Person:country | ba | eng | us_ofac_sdn | ofac-17278 | |||
Person:createdAt | 2015-04-08 | eng | us_sam_exclusions | usgsa-s4mr4kf7v | |||
Person:createdAt | 2015-04-08 | eng | us_sam_exclusions | usgsa-s4mr4kf7s | |||
Person:firstName | Liridon | eng | us_ofac_sdn | ofac-17278 | |||
Person:firstName | LIRIDON | eng | us_sam_exclusions | usgsa-s4mr4kf7v | |||
Person:firstName | LIRIDON | eng | us_sam_exclusions | usgsa-s4mr4kf7s | |||
Person:id | 8afb5337d17132016142f4b519f6713e8f17039e | eng | us_ofac_sdn | ofac-17278 | |||
Person:id | 4fe334dfa578f187ce5ee6cede77bf268a2b55b1 | eng | us_sam_exclusions | usgsa-s4mr4kf7v | |||
Person:id | 6b51e05065a4ac5bbd276e41c1f0dde036831dde | eng | us_sam_exclusions | usgsa-s4mr4kf7s | |||
Person:id | df82d91d985d985eabeec154558a17966464a284 | us_trade_csl | ofac-17278 | ||||
Person:lastName | Kelmendi | eng | us_ofac_sdn | ofac-17278 | |||
Person:lastName | KELMENDI | eng | us_sam_exclusions | usgsa-s4mr4kf7s | |||
Person:lastName | KELJMENDI | eng | us_sam_exclusions | usgsa-s4mr4kf7v | |||
Person:lastName | KELJMENDI | eng | us_ofac_sdn | ofac-17278 | |||
Person:name | Liridon Kelmendi | eng | us_ofac_sdn | ofac-17278 | |||
Person:name | LIRIDON KELJMENDI | eng | us_sam_exclusions | usgsa-s4mr4kf7v | |||
Person:name | KELMENDI, Liridon | us_trade_csl | ofac-17278 | ||||
Person:name | LIRIDON KELMENDI | eng | us_sam_exclusions | usgsa-s4mr4kf7s | |||
Person:notes | (also LIRIDON KELMENDI) | eng | us_sam_exclusions | usgsa-s4mr4kf7v | |||
Person:notes | (also LIRIDON KELJMENDI) | eng | us_sam_exclusions | usgsa-s4mr4kf7s | |||
Person:passportNumber | 005452254 | eng | us_ofac_sdn | ofac-17278 | |||
Person:passportNumber | 5239319 | eng | us_ofac_sdn | ofac-17278 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17278 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17278 | eng | us_ofac_sdn | ofac-17278 | |||
Person:topics | sanction | us_trade_csl | ofac-17278 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17278 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4kf7v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4kf7s | |||