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Safet Durguti

Sanctioned entity

Safet Durguti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURGUTI, Safet · SAFET DURGUTI · Safet DURGUTI · Safet Durguti				[sources]
Other name	Сафет Дургути				[sources]
Weak alias	Abu-Sumaya				[sources]
Birth date	1967-05-10				[sources]
Place of birth	Orahovac, Kosovo · Ораховац, Косово				[sources]
Nationality	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	SAFET · Safet · Сафет				[sources]
ID Number	`1005967953038`				[sources]
Last name	DURGUTI · Durguti · Дургути				[sources]
Passport number	`1144602`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1144602`	Bosnia & Herzegovina	Passport	-	-
`1005967953038`	-	Bosnian Personal ID No.	-	-

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) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mr3qrx8 · omnio-3a1f392cc31e21820c11f4170470d2868ec04fe0 · ofac-8105

For experts: raw data explorer

Factsheet Data sources

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