MUSLIU, Shefqet — OFAC Sanctioned (BALKANS, individual)
MUSLIU, Shefqet — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUSLIU, Shefqet; Type: individual; Sanctions program: BALKANS.
| Name | MUSLIU, Shefqet |
|---|---|
| Type | individual |
| Sanctions program | BALKANS |
| Remarks | DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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