Statements: Shefit Xhaferi

Canonical ID: Q12299349 · 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:birthDate`	1960		wikidata	`Q12299349`	2025-12-11
`Person:birthDate`	1960		us_ofac_sdn	`ofac-7811`	2023-04-20
`Person:birthPlace`	Čajle	eng	wikidata	`Q12299349`	2023-07-18
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfsw`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfsw`	2024-06-14
`Person:firstName`	SHEFIT	eng	us_sam_exclusions	`usgsa-s4mr3pfsw`	2024-06-14
`Person:firstName`	Shefit	eng	wikidata	`Q12299349`	2023-12-16
`Person:firstName`	Shefit	eng	us_ofac_sdn	`ofac-7811`	2023-04-20
`Person:gender`	male		wikidata	`Q12299349`	2023-07-18
`Person:id`	e91f584797b814596286e23c742c003b4ba974d9		us_ofac_sdn	`ofac-7811`	2026-01-06
`Person:id`	7992bd5a893727b35510719473b1033e83ef0203		wikidata	`Q12299349`	2026-01-06
`Person:id`	7c4e448cf05fbc599bd98d69a6a8e97646713c9a		us_trade_csl	`ofac-7811`	2026-01-06
`Person:id`	4aeb6497accfab820a18a4284ce8b3e9ed94fe7b		us_sam_exclusions	`usgsa-s4mr3pfsw`	2026-01-06
`Person:lastName`	XHAFERI	eng	us_ofac_sdn	`ofac-7811`	2023-04-20
`Person:lastName`	XHAFERI	eng	us_sam_exclusions	`usgsa-s4mr3pfsw`	2024-06-14
`Person:name`	Шефит Џафери	mkd	wikidata	`Q12299349`	2024-01-31
`Person:name`	Shefit XHAFERI	eng	us_ofac_sdn	`ofac-7811`	2023-04-20
`Person:name`	Шефит Джафери	bul	wikidata	`Q12299349`	2024-01-31
`Person:name`	XHAFERI, Shefit		us_trade_csl	`ofac-7811`	2024-05-07
`Person:name`	SHEFIT XHAFERI	eng	us_sam_exclusions	`usgsa-s4mr3pfsw`	2024-06-14
`Person:name`	Shefit Xhaferi	eng	wikidata	`Q12299349`	2023-07-18
`Person:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-7811`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7811		us_ofac_sdn	`ofac-7811`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7811`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7811`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfsw`	2025-12-29
`Person:wikidataId`	Q12299349		wikidata	`Q12299349`	2023-07-18

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