Statements: Tahir Dalipi

Canonical ID: Q16359204 · 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`	1958	eng	us_ofac_sdn	`ofac-7673`	2023-04-20
`Person:birthDate`	1958		wikidata	`Q16359204`	2023-07-18
`Person:birthPlace`	Ilince, Serbia and Montenegro	eng	us_ofac_sdn	`ofac-7673`	2023-04-20
`Person:birthPlace`	Ilince	eng	wikidata	`Q16359204`	2023-07-18
`Person:citizenship`	al		wikidata	`Q16359204`	2024-11-19
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3sg`	2024-06-14
`Person:firstName`	Tahir	eng	us_ofac_sdn	`ofac-7673`	2023-04-20
`Person:firstName`	Tahir	eng	wikidata	`Q16359204`	2023-07-18
`Person:firstName`	TAHIR	eng	us_sam_exclusions	`usgsa-s4mr3r3sg`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q16359204`	2023-07-18
`Person:id`	4dad55416d08254559055122619668265ae69aa1	eng	us_ofac_sdn	`ofac-7673`	2025-06-02
`Person:id`	0822c3f6557ed0232210cc78a923a4b370e37d4c		us_trade_csl	`ofac-7673`	2024-05-07
`Person:id`	84bb11bd2d08c2570fa10cca6f2529f33f157ae8		wikidata	`Q16359204`	2025-01-25
`Person:id`	cb3a28fdc9de79c9d17946f9d1e7436c719a8c77	eng	us_sam_exclusions	`usgsa-s4mr3r3sg`	2024-08-27
`Person:lastName`	Dalipi	eng	wikidata	`Q16359204`	2023-07-18
`Person:lastName`	DALIPI	eng	us_ofac_sdn	`ofac-7673`	2023-04-20
`Person:lastName`	DALIPI	eng	us_sam_exclusions	`usgsa-s4mr3r3sg`	2024-06-14
`Person:name`	Tahir Dalipi	sqi	wikidata	`Q16359204`	2023-07-18
`Person:name`	DALIPI, Tahir		us_trade_csl	`ofac-7673`	2024-05-07
`Person:name`	TAHIR DALIPI	eng	us_sam_exclusions	`usgsa-s4mr3r3sg`	2024-06-14
`Person:name`	Tahir DALIPI	eng	us_ofac_sdn	`ofac-7673`	2023-04-20
`Person:notes`	politician	eng	wikidata	`Q16359204`	2023-07-18
`Person:programId`	US-BALKANS	eng	us_ofac_sdn	`ofac-7673`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7673	eng	us_ofac_sdn	`ofac-7673`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7673`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sg`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q16359204`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-7673`	2025-07-17
`Person:wikidataId`	Q16359204		wikidata	`Q16359204`	2023-07-18

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