ADEMI, Xhevat — OFAC Sanctioned (BALKANS, individual)
ADEMI, Xhevat — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ADEMI, Xhevat; Type: individual; Sanctions program: BALKANS.
| Name | ADEMI, Xhevat |
|---|---|
| Type | individual |
| Sanctions program | BALKANS |
| Remarks | DOB 08 Dec 1962; POB Tetovo, Macedonia. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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