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Rexhep Selimi

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	REXHEP SELIMI · Rexhep SELIMI · Rexhep Selimi · SELIMI, Rexhep				[sources]
Other name	Selimi Rexhep				[sources]
Birth date	1971-03-15				[sources]
Place of birth	Iglarevo, Serbia and Montenegro				[sources]
Gender	male				[sources]
Nationality	Kosovo				[sources]
Country	Kosovo				[sources]
Citizenship	Albania				[sources]
First name	REXHEP · Rexhep				[sources]
Last name	SELIMI · Selimi				[sources]
Wikidata ID	Q16355076				[sources]
Position	Kuvendit (member, 2010-2014) · Kuvendit (member, 2014-2017)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

politician

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

Relationships

Positions held
Position occupied	Start date	End date
Member of the Kuvendit	2014-07-17	2017-05-10
Member of the Kuvendit	2010-12-12	2014-05-07

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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-BiXfsQwCJSrmChdAQuFs3U · ofac-7786 · usgsa-s4mr3pdnf · evpo-b90bb4e5-54e7-4724-923f-0f9dddc35c8d

For experts: raw data explorer

Factsheet Descriptions Data sources

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