Keep updated
Get in touch
Canonical ID: NK-PZfXxTkM8Ci8ciGWix8GWs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Сафет Дургути | bul | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | |||
LegalEntity:alias | ABU-SUMAYA | tw_shtc | tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610 | ||||
Person:birthDate | 1967-05-10 | eng | us_ofac_sdn | ofac-8105 | |||
Person:birthDate | 1967-05-10 | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
Person:birthPlace | Ораховац, Косово | bul | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | |||
Person:birthPlace | Orahovac, Kosovo | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
Person:birthPlace | Orahovac, Kosovo | eng | us_ofac_sdn | ofac-8105 | |||
Person:country | ba | eng | us_ofac_sdn | ofac-8105 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrx8 | |||
Person:firstName | SAFET | eng | us_sam_exclusions | usgsa-s4mr3qrx8 | |||
Person:firstName | Safet | eng | us_ofac_sdn | ofac-8105 | |||
Person:firstName | Safet | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
Person:firstName | Сафет | bul | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | |||
Person:id | 9b1d0da1ef19983ed5cc0b3298f6c37fbe635521 | eng | us_ofac_sdn | ofac-8105 | |||
Person:id | 71a59595b7ebc8508a6e6c007f8649ea8ba0a417 | us_trade_csl | ofac-8105 | ||||
Person:id | 44c26504614485bd88ecf2abd4cc11aae520cd83 | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
LegalEntity:id | bbf6e23f22aaec940ca490cc7136cee44a381180 | tw_shtc | tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610 | ||||
Person:id | ede1919534a916466df329af08ca0bbb6147b3bd | eng | us_sam_exclusions | usgsa-s4mr3qrx8 | |||
Person:idNumber | 1005967953038 | eng | us_ofac_sdn | ofac-8105 | |||
Person:lastName | Дургути | bul | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | |||
Person:lastName | DURGUTI | eng | us_ofac_sdn | ofac-8105 | |||
Person:lastName | Durguti | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
Person:lastName | DURGUTI | eng | us_sam_exclusions | usgsa-s4mr3qrx8 | |||
Person:name | Safet Durguti | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
Person:name | Safet DURGUTI | eng | us_ofac_sdn | ofac-8105 | |||
Person:name | DURGUTI, Safet | us_trade_csl | ofac-8105 | ||||
Person:name | SAFET DURGUTI | eng | us_sam_exclusions | usgsa-s4mr3qrx8 | |||
LegalEntity:name | DURGUTI, Safet | tw_shtc | tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610 | ||||
Person:passportNumber | 1144602 | eng | us_ofac_sdn | ofac-8105 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8105 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8105 | eng | us_ofac_sdn | ofac-8105 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
Person:topics | sanction | us_trade_csl | ofac-8105 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8105 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrx8 | |||
Person:topics | sanction | bg_omnio_poi | omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-312b8df97c34efb2e37cebdc996af645556ca610 | ||||
Person:weakAlias | Abu-Sumaya | eng | us_ofac_sdn | ofac-8105 | |||