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Shefit Xhaferi

Sanctioned entity
TypePerson[sources]
NameSHEFIT XHAFERI · Shefit XHAFERI · Shefit Xhaferi · XHAFERI, Shefit · Шефит Џафери · 1 more...[sources]
Birth date[sources]
Place of birthČajle[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameSHEFIT · Shefit[sources]
Last nameXHAFERI[sources]
Wikidata IDQ12299349[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,155

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,652

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-7811 · NK-WLSko4ffmDagKenehbDeoM · usgsa-s4mr3pfsw

For experts: raw data explorer