Naser KELMENDI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KELMENDI |
|---|---|
| First name/Name | Naser |
| Full name/Name | Naser KELMENDI |
| Type | Name |
| Last name/Name | KELJMENDI |
|---|---|
| First name/Name | Naser Meto |
| Full name/Name | Naser Meto KELJMENDI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Velika Aleja Street, no. 2 |
|---|---|
| City | Ilidza |
| Country | Bosnia and Herzegovina |
| Full address | Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina |
| Street | Edhema Eke Dzubura 20 |
|---|---|
| City | Ilidza |
| Country | Bosnia and Herzegovina |
| Full address | Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina |
Birth data (2)
| Birthdate |
|---|
| Place | Pec, Kosovo |
|---|---|
| Country | Republic of Kosovo |
Identification documents (2)
| Type | National ID No.: 1502957172694 |
|---|---|
| Country | Bosnia and Herzegovina |
| Type | Passport: 4843868 |
|---|---|
| Country | Bosnia and Herzegovina |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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