Besnik KELMENDI

Sanctioned entity

Born 30 Oct 1980 (45 years old),Bosnia and Herzegovina. Named in 3 sanctions listings.

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Summary

(also Besnik KELMENDI)

(also Besnik 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 17314treasury.gov ofac.treasury.gov
Listed
8 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

N.P.T.T. DONA-SHELLSanctionedDebarred
Share not stated
Owned or Controlled ByKosovo

Identifiers2

Identifier	Number	Issued by
Passport	5661746
Passport	5661746	Bosnia and Herzegovina

Other names2

Also known as2

Besnik KELJMENDIKELMENDI, Besnik

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