SELIMI, Rexhep — OFAC Sanctioned (BALKANS, individual)
SELIMI, Rexhep — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SELIMI, Rexhep; Type: individual; Sanctions program: BALKANS.
| Name | SELIMI, Rexhep |
|---|---|
| Type | individual |
| Sanctions program | BALKANS |
| Remarks | DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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