DALIPI, Tahir — OFAC Sanctioned (BALKANS, individual)
DALIPI, Tahir — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DALIPI, Tahir; Type: individual; Sanctions program: BALKANS.
| Name | DALIPI, Tahir |
|---|---|
| Type | individual |
| Sanctions program | BALKANS |
| Remarks | DOB 1958; POB Ilince, Serbia and Montenegro. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →