Statements: Safet Durguti

Canonical ID: NK-PZfXxTkM8Ci8ciGWix8GWs · 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`	Сафет Дургути	bul	bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:birthDate`	1967-05-10		bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:birthDate`	1967-05-10		us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:birthPlace`	Ораховац, Косово	bul	bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:birthPlace`	Orahovac, Kosovo		bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:birthPlace`	Orahovac, Kosovo	eng	us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrx8`	2025-12-29
`Person:country`	ba		us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrx8`	2024-06-14
`Person:firstName`	Safet	eng	us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:firstName`	Сафет	bul	bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:firstName`	SAFET	eng	us_sam_exclusions	`usgsa-s4mr3qrx8`	2024-06-14
`Person:firstName`	Safet		bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:id`	b5e2578eff6a853216034a065a9ae7f4d6151cd9		bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2026-01-06
`Person:id`	71a59595b7ebc8508a6e6c007f8649ea8ba0a417		us_trade_csl	`ofac-8105`	2026-01-06
`Person:id`	68e899e5c9f609882d36142bea098668be8423b7		us_sam_exclusions	`usgsa-s4mr3qrx8`	2026-01-06
`Person:id`	4929dc67093c7183ae47087a11a1c061862b62ab		us_ofac_sdn	`ofac-8105`	2026-01-06
`LegalEntity:id`	350a923478302e04a5e0174f290b46cf33104cd6		tw_shtc	`tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610`	2026-01-22
`Person:idNumber`	1005967953038	eng	us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:lastName`	DURGUTI	eng	us_sam_exclusions	`usgsa-s4mr3qrx8`	2024-06-14
`Person:lastName`	DURGUTI	eng	us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:lastName`	Дургути	bul	bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:lastName`	Durguti		bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:name`	DURGUTI, Safet		us_trade_csl	`ofac-8105`	2024-05-07
`Person:name`	Safet DURGUTI	eng	us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:name`	SAFET DURGUTI	eng	us_sam_exclusions	`usgsa-s4mr3qrx8`	2024-06-14
`LegalEntity:name`	DURGUTI, Safet		tw_shtc	`tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610`	2025-08-09
`Person:name`	Safet Durguti	eng	bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:passportNumber`	1144602	eng	us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8105`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8105		us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8105`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8105`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrx8`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610`	2025-08-09
`Person:weakAlias`	Abu-Sumaya	eng	us_ofac_sdn	`ofac-8105`	2023-04-20
`LegalEntity:weakAlias`	ABU-SUMAYA		tw_shtc	`tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610`	2026-01-22

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