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Idajet Beqiri

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	BEQIRI, Idajet · HIDAJET BEQIRI · IDAJET BEQIRI · Idajet BEQIRI · Idajet Beqiri				[sources]
Other name	HIDAJET BEQIRI · Hidajet BEQIRI · IDAJET BEQIRI				[sources]
Birth date	1951-02-20				[sources]
Place of birth	Fier · Mallakaster Fier, Albania				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
First name	HIDAJET · Hidajet · IDAJET · Idajet				[sources]
Last name	BEQIRI · Beqiri				[sources]
Wikidata ID	Q13040101				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

Albanian lawyer and politician (born 1951)

— Wikidata non-official source, 2024-07-02

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

Wikidata295,872

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: usgsa-s4mr3p5xf · NK-AnTbESzRfqPRhxSC2Pq8aL · usgsa-s4mr3pfzk · ofac-7656

For experts: raw data explorer

Factsheet Descriptions Data sources

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