Lists › OFAC SDN › ofac_sdn-13170
Naser KELMENDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13170.
Programs
Names and aliases
| Naser KELMENDI | primary |
| Naser Meto KELJMENDI | alias (strong) |
Identifiers
| National ID No. | 1502957172694 | Bosnia and Herzegovina |
| Passport | 4843868 | Bosnia and Herzegovina |
Details
| Countries |  Bosnia and Herzegovina |
| Birth dates | 1957-02-15 |
| Birth places | Pec, Kosovo |
| Addresses | Edhema Eke Dzubura 20 Ilidza Bosnia and Herzegovina; Velika Aleja Street, no. 2 Ilidza Bosnia and Herzegovina |
Remarks (as published)
(Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.