Lists › OFAC SDN › ofac_sdn-17287
Lavdrim MUHAXHERI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17287.
Programs
Names and aliases
| Lavdrim MUHAXHERI | primary |
| Ebu Abdullah EL ALBANI | alias (strong) |
| AL KOSOVA, Abu Abdullah | alias (weak) |
| AL-KOSOVI, Abu Abdallah | alias (weak) |
| AL-KOSOVO, Abu Abdallah | alias (weak) |
Details
| Countries | |
| Birth dates | 1987 |
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.