Statements: Naser Kelmendi

Canonical ID: Q72829256 · 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:address`	ILIDZA	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2025-12-29
`Person:address`	Velika Aleja Street, no. 2, Ilidza	eng	us_ofac_sdn	`ofac-13170`	2023-11-17
`Person:address`	Edhema Eke Dzubura 20, Ilidza	eng	us_ofac_sdn	`ofac-13170`	2023-11-17
`Person:addressEntity`	`addr-dd6ba779471bf4a8ff659fbff42b5f55dbddca42`		us_ofac_sdn	`ofac-13170`	2026-01-26
`Person:addressEntity`	`addr-5fc0ce56ad4c2c59ecf97e0bea38882a80cd3fff`		us_ofac_sdn	`ofac-13170`	2026-01-26
`Person:alias`	Naser Meto KELJMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:alias`	Nasser Kelmendi	eng	wikidata	`Q72829256`	2023-07-18
`Person:birthDate`	1957-02-15		us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:birthDate`	1957-02-15		wikidata	`Q72829256`	2025-12-11
`Person:birthPlace`	Pec, Kosovo	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:birthPlace`	Peja	eng	wikidata	`Q72829256`	2024-06-21
`Person:citizenship`	ba		us_ofac_sdn	`ofac-13170`	2024-11-13
`Person:country`	ba		us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:country`	ba		us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:createdAt`	2012-06-01		us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:createdAt`	2012-06-01		us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-14
`Person:firstName`	Naser	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:firstName`	NASER METO	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-14
`Person:firstName`	Naser Meto	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:gender`	male		wikidata	`Q72829256`	2023-07-18
`Person:id`	88e7a1c5fe85961619c76c01004de8929e99b5fd		us_sam_exclusions	`usgsa-s4mr3rby5`	2026-01-06
`Person:id`	7583102c3844bec409f3eb4a7def3d203c29c9f1		wikidata	`Q72829256`	2026-03-16
`Person:id`	64671f8ca9daabf8ea46f3797460b977b86af371		us_trade_csl	`ofac-13170`	2026-01-06
`Person:id`	056753e75d1b2b950cf7feb583fc6e931868b56c		us_ofac_sdn	`ofac-13170`	2026-01-26
`Person:id`	abd37b7d9026666afc5e89cf61ecc3464f9a351f		us_sam_exclusions	`usgsa-s4mr3rby4`	2026-01-06
`Person:idNumber`	1502957172694	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:lastName`	KELJMENDI	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-14
`Person:lastName`	KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:lastName`	KELJMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:lastName`	KELMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:name`	Naser Kelmendi	eng	wikidata	`Q72829256`	2023-07-18
`Person:name`	NASER METO KELJMENDI	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-14
`Person:name`	KELMENDI, Naser		us_trade_csl	`ofac-13170`	2024-05-07
`Person:name`	NASER KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:name`	Naser KELMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:notes`	suspected Albanian mafia king pin	eng	wikidata	`Q72829256`	2023-07-18
`Person:notes`	(also NASER KELMENDI)	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2025-07-23
`Person:notes`	(also NASER METO KELJMENDI)	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2025-07-23
`Person:passportNumber`	4843868	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13170`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13170		us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rby4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13170`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rby5`	2025-12-29
`Person:weakAlias`	Meto	eng	wikidata	`Q72829256`	2025-01-25
`Person:wikidataId`	Q72829256		wikidata	`Q72829256`	2023-07-18
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Naser_Kelmendi		wikidata	`Q72829256`	2026-03-16

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