Statements: NASER METO KELJMENDI

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`	Edhema Eke Dzubura 20, Ilidza	eng	us_ofac_sdn	`ofac-13170`	2023-11-17
`Person:address`	ILIDZA, BIH	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:address`	Velika Aleja Street, no. 2, Ilidza	eng	us_ofac_sdn	`ofac-13170`	2023-11-17
`Person:addressEntity`	`addr-26eb78b89f99266b7c4ec5dc979ef32111eb55dd`	eng	us_ofac_sdn	`ofac-13170`	2023-11-02
`Person:addressEntity`	`addr-1ca9f6fdbae5c6bca91704e3f4e598b67384b5cf`	eng	us_ofac_sdn	`ofac-13170`	2023-11-02
`Person:alias`	Nasser Kelmendi	eng	wikidata	`Q72829256`	2023-07-18
`Person:alias`	Naser Meto KELJMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:birthDate`	1957-02-15		wikidata	`Q72829256`	2023-07-18
`Person:birthDate`	1957-02-15	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:birthPlace`	Peja	eng	wikidata	`Q72829256`	2024-06-21
`Person:birthPlace`	Pec, Kosovo	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:citizenship`	ba	eng	us_ofac_sdn	`ofac-13170`	2024-11-13
`Person:country`	ba	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:country`	ba	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:createdAt`	2012-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:createdAt`	2012-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-14
`Person:firstName`	Naser	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:firstName`	NASER METO	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-14
`Person:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:firstName`	Naser Meto	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q72829256`	2023-07-18
`Person:id`	b2c5915875d59c205d4be9d9a46e6e424c93e3a0	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2025-07-23
`Person:id`	0bf75dd6d771a12c1659db058e2b30d4e430796c	eng	us_ofac_sdn	`ofac-13170`	2025-06-02
`Person:id`	706b9d0d444ed8dafaaf73b10f534ffb939c7617	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2025-07-23
`Person:id`	047c331657d93c84d9a9972746aafd8f324802fa		wikidata	`Q72829256`	2025-01-25
`Person:id`	64671f8ca9daabf8ea46f3797460b977b86af371		us_trade_csl	`ofac-13170`	2024-05-07
`Person:idNumber`	1502957172694	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:lastName`	KELJMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:lastName`	KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`Person:lastName`	KELJMENDI	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-14
`Person:lastName`	KELMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:name`	Naser KELMENDI	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:name`	Naser Kelmendi	eng	wikidata	`Q72829256`	2023-07-18
`Person:name`	NASER KELMENDI	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-14
`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:notes`	(also NASER METO KELJMENDI)	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2025-07-23
`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: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	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rby4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rby5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13170`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13170`	2025-07-17
`Person:weakAlias`	Meto	eng	wikidata	`Q72829256`	2025-01-25
`Person:wikidataId`	Q72829256		wikidata	`Q72829256`	2023-07-18

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