Statements: Sami LUSHTAKU

Canonical ID: NK-j6F4aES8S2e9fWyQhPhmSe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1961-02-20engus_ofac_sdnofac-7727
Person:birthPlaceSrbica, Serbia and Montenegroengus_ofac_sdnofac-7727
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfrz
Person:firstNameSAMIengus_sam_exclusionsusgsa-s4mr3pfrz
Person:firstNameSamiengus_ofac_sdnofac-7727
Person:idfeeeb2a5ecbdff6292b174896ff0d45addf6e5a6us_trade_cslofac-7727
Person:id2413abf25cf27f45b6478171184476e1656cd9a5engus_sam_exclusionsusgsa-s4mr3pfrz
Person:ideb6dafabe0875bad11b83021396dc74858969e3dengus_ofac_sdnofac-7727
Person:lastNameLUSHTAKUengus_ofac_sdnofac-7727
Person:lastNameLUSHTAKUengus_sam_exclusionsusgsa-s4mr3pfrz
Person:nameSAMI LUSHTAKUengus_sam_exclusionsusgsa-s4mr3pfrz
Person:nameLUSHTAKU, Samius_trade_cslofac-7727
Person:nameSami LUSHTAKUengus_ofac_sdnofac-7727
Person:programIdUS-BALKANSengus_ofac_sdnofac-7727
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7727engus_ofac_sdnofac-7727
Person:topicssanctionengus_ofac_sdnofac-7727
Person:topicssanctionus_trade_cslofac-7727
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfrz
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