Statements: BESNIK KELJMENDI

Canonical ID: NK-PdjVhcE6LckUAko3tvrPWw · 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`	Besnik KELJMENDI	eng	us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:birthDate`	1980-10-30		us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:birthPlace`	Pec, Kosovo	eng	us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:country`	ba		us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:createdAt`	2015-04-08		us_sam_exclusions	`usgsa-s4mr4kf7x`	2024-06-14
`Person:createdAt`	2015-04-08		us_sam_exclusions	`usgsa-s4mr4kf7z`	2024-06-14
`Person:firstName`	Besnik	eng	us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:firstName`	BESNIK	eng	us_sam_exclusions	`usgsa-s4mr4kf7x`	2024-06-14
`Person:firstName`	BESNIK	eng	us_sam_exclusions	`usgsa-s4mr4kf7z`	2024-06-14
`Person:id`	ab2c937c47f98d6a90e3acc50d45b0d434dd5e11		us_sam_exclusions	`usgsa-s4mr4kf7z`	2026-01-06
`Person:id`	4f151f9cbfc98f89119f393757a98ff36e32da15		us_ofac_sdn	`ofac-17314`	2026-01-06
`Person:id`	688d44a7aa975b2279d7b097c85f62985048a173		us_trade_csl	`ofac-17314`	2026-01-06
`Person:id`	d06d4ffd7f2d6deeec67667777c98ec1e5a6d50c		us_sam_exclusions	`usgsa-s4mr4kf7x`	2026-01-06
`Person:lastName`	KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7x`	2024-06-14
`Person:lastName`	KELJMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7z`	2024-06-14
`Person:lastName`	KELMENDI	eng	us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:lastName`	KELJMENDI	eng	us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:name`	BESNIK KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7x`	2024-06-14
`Person:name`	KELMENDI, Besnik		us_trade_csl	`ofac-17314`	2024-05-07
`Person:name`	Besnik KELMENDI	eng	us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:name`	BESNIK KELJMENDI	eng	us_sam_exclusions	`usgsa-s4mr4kf7z`	2024-06-14
`Person:notes`	(also BESNIK KELJMENDI)	eng	us_sam_exclusions	`usgsa-s4mr4kf7x`	2025-07-23
`Person:notes`	(also BESNIK KELMENDI)	eng	us_sam_exclusions	`usgsa-s4mr4kf7z`	2025-07-23
`Person:passportNumber`	5661746	eng	us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17314`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17314		us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17314`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4kf7x`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17314`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4kf7z`	2025-12-29

Previous
1 - 30 of 30
Next