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Liridon Kelmendi

Sanctioned entity

Liridon Kelmendi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KELMENDI, Liridon · LIRIDON KELJMENDI · LIRIDON KELMENDI · Liridon Kelmendi				[sources]
Other name	LIRIDON KELJMENDI · LIRIDON KELMENDI · Liridon KELJMENDI				[sources]
Birth date	1983-01-01				[sources]
Place of birth	Pec, Kosovo				[sources]
Nationality	not available				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	LIRIDON · Liridon				[sources]
Last name	KELJMENDI · KELMENDI · Kelmendi				[sources]
Passport number	`005452254` · `5239319`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`005452254`	Bosnia & Herzegovina	Passport	-	-
`5239319`	Bosnia & Herzegovina	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr4kf7v · usgsa-s4mr4kf7s · ofac-17278

For experts: raw data explorer

Factsheet Data sources

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