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	AL-KOSOVO, Abu Abdallah
Full name/Name	AL-KOSOVO, Abu Abdallah
Type	Alias
Quality	Weak

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

Citizenships (1)

Country	Republic of Kosovo

Birth data (1)

Birthdate	1987

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: 23.10.2025. 03:15
Sanctions list data updated: 28.03.2025. 16:16

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