Lists › OFAC SDN › ofac_sdn-7678
Gafur ELSHANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7678.
Programs
Names and aliases
| Gafur ELSHANI | primary |
Details
| Birth dates | 1958-03-29 |
| Birth places | Suva Reka, Serbia and Montenegro |
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.