Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HALILI, Nevzat · NEVZAT HALILI · Nevzat HALILI · Nevzat Halili · Невзат Халили | [sources] | |||
Other name | Халили, Невзат | [sources] | |||
Birth date | · | [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 | 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
usgsa-s4mr3p8ct
· NK-ZzrLgg3Ni9Lf9fznjTwkzv
· ofac-7689
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.