Lists of sanctions
52.14.115.102
03.05.2025 13:45:44

Lavdrim MUHAXHERI

List

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

Names (5)

Last name/Name MUHAXHERI
First name/Name Lavdrim
Full name/Name Lavdrim MUHAXHERI
Type Name
Last name/Name EL ALBANI
First name/Name Ebu Abdullah
Full name/Name Ebu Abdullah EL ALBANI
Type Alias
Quality Strong
Last name/Name AL KOSOVA, Abu Abdullah
Full name/Name AL KOSOVA, Abu Abdullah
Type Alias
Quality Weak
Last name/Name AL-KOSOVI, Abu Abdallah
Full name/Name AL-KOSOVI, Abu Abdallah
Type Alias
Quality Weak
Last name/Name AL-KOSOVO, Abu Abdallah
Full name/Name AL-KOSOVO, Abu Abdallah
Type Alias
Quality Weak

Citizenships (1)

Country Republic of Kosovo

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 13:16
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