Search OpenSanctions

Tahir Dalipi

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	DALIPI, Tahir · TAHIR DALIPI · Tahir DALIPI · Tahir Dalipi				[sources]
Birth date	1958				[sources]
Place of birth	Ilince · Ilince, Serbia and Montenegro				[sources]
Gender	male				[sources]
Nationality	Albania				[sources]
First name	TAHIR · Tahir				[sources]
Last name	DALIPI · Dalipi				[sources]
Wikidata ID	Q16359204				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

politician

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US SAM Procurement Exclusions116,263

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

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

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: NK-D63Dr3oCQiwawHhUcRdioX · usgsa-s4mr3r3sg · ofac-7673

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk