Sanction catalogue
19.06.2021 08:27:52



Type Individual
List name OFAC
Programs (1) SDGT

Names (2)

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

Birth data (2)

Place Orahovac, Kosovo
Country Kosovo

Identification documents (2)

Type Bosnian Personal ID No.: 1005967953038
Type Passport: 1144602
Country Bosnia and Herzegovina
Updated: 19.06.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.