Liridon KELJMENDI

Sanctioned entity

Born 1 Jan 1983 (43 years old),Bosnia and Herzegovina. Named in 3 sanctions listings.

Screen this subject

Summary

(also Liridon KELMENDI)

(also Liridon KELJMENDI)

Sanctions and listings3

Listed
8 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 17278treasury.gov ofac.treasury.gov
Listed
8 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
Passport	005452254
Passport	5239319
Passport	5239319	Bosnia and Herzegovina
Passport	005452254	Bosnia and Herzegovina

Other names2

Also known as2

KELMENDI, LiridonLiridon Kelmendi

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.