Avdyl JAKUPI

Type
Person

Name
Avdyl JAKUPI

Nationality
not available

Birth date

First name
Avdyl

Last name
JAKUPI

Other name
JAKUPI, Avdyl

Place of birth
Stimlje, Kosovo, Serbia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryBALKANS
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramBALKANS
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details