DURGUTI, Safet — OFAC Sanctioned (SDGT, individual)
DURGUTI, Safet — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DURGUTI, Safet; Type: individual; Sanctions program: SDGT.
| Name | DURGUTI, Safet |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 May 1967; POB Orahovac, Kosovo; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1144602 (Bosnia and Herzegovina); Bosnian Personal ID No. 1005967953038; a.k.a. 'ABU-SUMAY |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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