Naser KELMENDI

Sanctioned entity

Born 15 Feb 1957 (69 years old),Bosnia and Herzegovina. Named in 3 sanctions listings.

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Summary

(also Naser Meto KELJMENDI)

(also Naser KELMENDI)

Sanctions and listings3

Listed
1 Jun 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 13170treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns5

All 5 markedSanctionedDebarred

N.P.T.T. DONA-SHELL
Share not stated
Owned or Controlled ByKosovo
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina
Share not stated
Owned or Controlled ByBosnia and Herzegovina
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Share not stated
Owned or Controlled BySerbia and MontenegroSerbia
DONATA COMPANY D.O.O.
Share not stated
Owned or Controlled ByMontenegro
HOTEL CASA GRANDE - Ulcinj, Montenegro
Share not stated
Owned or Controlled ByMontenegro

Identifiers4

Identifier	Number	Issued by
ID number	1502957172694
Passport	4843868
Passport	4843868	Bosnia and Herzegovina
National ID no	1502957172694	Bosnia and Herzegovina

Other names2

Also known as2

Naser Meto KELJMENDIKELMENDI, Naser

Addresses3

Velika Aleja Street, no. 2, Ilidza
Edhema Eke Dzubura 20, Ilidza
Ilidza

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