Statements: LIRIDON KELJMENDI

Canonical ID: NK-F2bmHwPSKwSobKGbhahPNg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Liridon KELJMENDI	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:birthDate`	1983-01-01		us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:birthPlace`	Pec, Kosovo	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:country`	ba		us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:createdAt`	2015-04-08		us_sam_exclusions	`usgsa-s4mr4kf7v`	2024-06-14
`Person:createdAt`	2015-04-08		us_sam_exclusions	`usgsa-s4mr4kf7s`	2024-06-14
`Person:firstName`	Liridon	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:firstName`	LIRIDON	eng	us_sam_exclusions	`usgsa-s4mr4kf7v`	2024-06-14
`Person:firstName`	LIRIDON	eng	us_sam_exclusions	`usgsa-s4mr4kf7s`	2024-06-14
`Person:id`	99c7a0ea5f9055b448ed382753785914893c463b		us_sam_exclusions	`usgsa-s4mr4kf7s`	2026-01-06
`Person:id`	df82d91d985d985eabeec154558a17966464a284		us_trade_csl	`ofac-17278`	2026-01-06
`Person:id`	5e2d13453e71d5fe02846a84d5446778bebb454a		us_ofac_sdn	`ofac-17278`	2026-01-06
`Person:id`	c324b1abc930e187085bfa6e6dfb3695a23d54d3		us_sam_exclusions	`usgsa-s4mr4kf7v`	2026-01-06
`Person:lastName`	KELJMENDI	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:lastName`	KELJMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7v`	2024-06-14
`Person:lastName`	KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7s`	2024-06-14
`Person:lastName`	Kelmendi	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:name`	LIRIDON KELJMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7v`	2024-06-14
`Person:name`	KELMENDI, Liridon		us_trade_csl	`ofac-17278`	2024-05-07
`Person:name`	Liridon Kelmendi	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:name`	LIRIDON KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7s`	2024-06-14
`Person:notes`	(also LIRIDON KELMENDI)	eng	us_sam_exclusions	`usgsa-s4mr4kf7v`	2025-07-23
`Person:notes`	(also LIRIDON KELJMENDI)	eng	us_sam_exclusions	`usgsa-s4mr4kf7s`	2025-07-23
`Person:passportNumber`	5239319	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:passportNumber`	005452254	eng	us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17278`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17278		us_ofac_sdn	`ofac-17278`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4kf7s`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17278`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4kf7v`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-17278`	2023-04-20

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