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Lavdrim Muhaxheri

Sanctioned entity

Lavdrim Muhaxheri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EBU ABDULLAH EL ALBANI · LAVDRIM MUHAXHERI · Lavdrim Muhaxheri · MUHAXHERI, Lavdrim · Лавдрим Мухаджери · 2 more...				[sources]
Other name	Ebu Abdullah el Albani · LAVDRIM MUHAXHERI · Lavdrim Muhaxheri · Мухаджери, Лавдрим				[sources]
Weak alias	Abu Abdallah al-Kosovi · Abu Abdallah al-Kosovo · Abu Abdullah al Kosova				[sources]
Birth date	1987 · 1989-03-12 · 1989-12-03				[sources]
Place of birth	Kaqanik/Kacanic · Kaqanik/Kacanik · Kaçanik				[sources]
Death date	2017-06				[sources]
Gender	male				[sources]
Nationality	Syria · Kosovo				[sources]
Country	Syria				[sources]
Citizenship	Kosovo				[sources]
First name	EBU ABDULLAH · Ebu · Lavdrim				[sources]
Last name	EL ALBANI · Muhaxheri · el Albani				[sources]
Middle name	Abdullah				[sources]
Patronymic	Muhaxheri				[sources]
Wikidata ID	Q20859417				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

AS ON 8 FEB 2018 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

Kosovar Albanian jihadist

— Wikidata non-official source, 2024-05-15

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Home Affairs, Government of Nepal	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	2019-02-08

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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 Exclusions112,259

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

United States · GSA

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

External databases

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

Wikidata382,687

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-s4mr4hd5h · NK-8rDWRpq25wyGjbiGtpoCgW · ch-seco-32302 · np-mha-273c5661efcc40fb2e8d301fff837d8399542fa9 · np-mha-ba3d0a72e4622a1a492851b59dbcb985deca8b8e · ofac-17287

For experts: raw data explorer

Factsheet Descriptions Data sources

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