Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHEFIT XHAFERI · Shefit XHAFERI · Shefit Xhaferi · XHAFERI, Shefit · Шефит Џафери · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Čajle | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | SHEFIT · Shefit | [sources] | |||
Last name | XHAFERI | [sources] | |||
Wikidata ID | Q12299349 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
ofac-7811
· NK-WLSko4ffmDagKenehbDeoM
· usgsa-s4mr3pfsw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.