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Besnik KELMENDI

Sanctioned entity
TypePerson[sources]
NameBESNIK KELJMENDI · Besnik KELMENDI · KELMENDI, Besnik[sources]
Other nameBESNIK KELMENDI · Besnik KELJMENDI[sources]
Birth date[sources]
Place of birthPec, Kosovo[sources]
Nationalitynot available[sources]
CountryBosnia & Herzegovina[sources]
First nameBESNIK · Besnik[sources]
Last nameKELJMENDI · KELMENDI[sources]
Passport number5661746[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA


Source data IDs: usgsa-s4mr4kf7z · ofac-17314

For experts: raw data explorer