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Kelmendi Liridon

Sanctioned
KELJMENDI Liridon
Type
person
Subtype
Country
-
Date of birth
1983-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17278
Asset freeze
2015-03-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kelmendi LiridonPrimary name
    OFAC ↗
    Record provenance
    ID
    17278
    SHA-256
    4a813509a80868698e61620d840222a41b8b846584fca55f4a56ea30a4ed17ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KELJMENDI LiridonAlias
    OFAC ↗
    Record provenance
    ID
    17278
    SHA-256
    4a813509a80868698e61620d840222a41b8b846584fca55f4a56ea30a4ed17ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17278OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17278
    SHA-256
    88c6512f61385727d2aa8e048a5eacca8efbed46483a85557ac5b90d6931ab77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5239319PASSPORT
    Country: Bosnia and Herzegovina
    OFAC ↗
    Record provenance
    ID
    17278
    SHA-256
    88c6512f61385727d2aa8e048a5eacca8efbed46483a85557ac5b90d6931ab77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 005452254PASSPORT
    Country: Bosnia and Herzegovina
    OFAC ↗
    Record provenance
    ID
    17278
    SHA-256
    88c6512f61385727d2aa8e048a5eacca8efbed46483a85557ac5b90d6931ab77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Pec, KosovoBirthplace
    Source not recordedOriginal record not linked