Safet DURGUTI - Sanctions record
3.144.237.31
08.05.2025 18:03:30
Safet DURGUTI - Sanctions record

Safet DURGUTI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name DURGUTI
First name/Name Safet
Full name/Name Safet DURGUTI
Type Name
Last name/Name ABU-SUMAYA
Full name/Name ABU-SUMAYA
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Orahovac, Kosovo
Country Republic of Kosovo

Identification documents (3)

Type Passport: 1144602
Country Bosnia and Herzegovina
Type Bosnian Personal ID No.: 1005967953038
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 16:16
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