Statements: SAMI UKSHINI

Canonical ID: NK-JjWifWk9QMZuvEALNzzjXQ · 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`	Sami UKSHINI	eng	us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:birthDate`	1963-03-05		us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:birthPlace`	Gjakova, Serbia and Montenegro	eng	us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5xl`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfst`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfst`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5xl`	2024-06-14
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:firstName`	SAMI	eng	us_sam_exclusions	`usgsa-s4mr3p5xl`	2024-06-14
`Person:firstName`	SAMI	eng	us_sam_exclusions	`usgsa-s4mr3pfst`	2024-06-14
`Person:id`	e035db3927b3334457a411aefa6e51aa1ad57a3e		us_ofac_sdn	`ofac-7808`	2026-01-06
`Person:id`	978f5c713d657a114be769f5792dc6db7e821758		us_sam_exclusions	`usgsa-s4mr3pfst`	2026-01-06
`Person:id`	031d5519a6ba09a407b1398b634c5ded50abcbaa		us_trade_csl	`ofac-7808`	2026-01-06
`Person:id`	cf4013028d5b0e9e795931300fff1c37134545e9		us_sam_exclusions	`usgsa-s4mr3p5xl`	2026-01-06
`Person:lastName`	UKSHINI	eng	us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:lastName`	UKSHINI	eng	us_sam_exclusions	`usgsa-s4mr3p5xl`	2024-06-14
`Person:lastName`	UKSINI	eng	us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:lastName`	UKSINI	eng	us_sam_exclusions	`usgsa-s4mr3pfst`	2024-06-14
`Person:name`	UKSINI, Sami		us_trade_csl	`ofac-7808`	2024-05-07
`Person:name`	SAMI UKSHINI	eng	us_sam_exclusions	`usgsa-s4mr3p5xl`	2024-06-14
`Person:name`	SAMI UKSINI	eng	us_sam_exclusions	`usgsa-s4mr3pfst`	2024-06-14
`Person:name`	Sami UKSINI	eng	us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:notes`	(also SAMI UKSHINI)	eng	us_sam_exclusions	`usgsa-s4mr3pfst`	2025-07-23
`Person:notes`	(also SAMI UKSINI)	eng	us_sam_exclusions	`usgsa-s4mr3p5xl`	2025-07-23
`Person:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-7808`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7808		us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5xl`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7808`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7808`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfst`	2025-12-29

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