Lists › OFAC SDN › ofac_sdn-7656
Idajet BEQIRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7656.
Programs
Names and aliases
| Idajet BEQIRI | primary |
| Hidajet BEQIRI | alias (strong) |
Details
| Birth dates | 1951-02-20 |
| Birth places | Mallakaster Fier, Albania |
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.