Sanction catalogue
18.215.185.97
26.01.2021 13:58:44

ABU-SUMAYA

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (2)

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

Birth data (2)

Place Orahovac, Kosovo
Country Kosovo
Birthdate

Identification documents (2)

Type Passport (1144602)
Country Bosnia and Herzegovina
Type Bosnian Personal ID No. (1005967953038)
Updated: 26.01.2021. 05:15
Description