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Nevzat Halili

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	HALILI, Nevzat · NEVZAT HALILI · Nevzat HALILI · Nevzat Halili · Невзат Халили				[sources]
Other name	Халили, Невзат				[sources]
Birth date	1946-09-15 · 1951				[sources]
Place of birth	Poroj · Poroj, Macedonia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Albania				[sources]
First name	NEVZAT · Nevzat				[sources]
Last name	HALILI				[sources]
Wikidata ID	Q17431876				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Macedonian teacher

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

Relationships

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC