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Rrustem Mustafa

Politician · Sanctioned entity

Rrustem Mustafa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MUSTAFA, Rrustem · RRUSTEM MUSTAFA · Rrustem MUSTAFA · Rrustem Mustafa				[sources]
Other name	Mustafa Rrustem				[sources]
Birth date	1971-02-27				[sources]
Place of birth	Podujevo, Serbia and Montenegro				[sources]
Gender	male				[sources]
Nationality	Kosovo				[sources]
Country	Kosovo				[sources]
First name	RRUSTEM · Rrustem				[sources]
Last name	MUSTAFA · Mustafa				[sources]
Position	Kuvendit (member, 2007-2010) · Kuvendit (member, 2014-2017)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2019-05-21

Relationships

Positions held
Position occupied	Start date	End date
Member of the Kuvendit	2014-07-17	2017-05-10
Member of the Kuvendit	2007-12-13	2010-11-03

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Source data IDs: evpo-3f325bd8-e13c-4897-8a6a-f795a16970ba · ofac-7752 · usgsa-s4mr3pfzb

For experts: raw data explorer

Factsheet Data sources

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