Naser KELMENDI - Sanctions record
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05.05.2025 15:05:34
Naser KELMENDI - Sanctions record

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 Edhema Eke Dzubura 20
City Ilidza
Country Bosnia and Herzegovina
Full address Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina
Street Velika Aleja Street, no. 2
City Ilidza
Country Bosnia and Herzegovina
Full address Velika Aleja Street, no. 2, 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: 05.05.2025. 14:15
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