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KELMENDI Elvis

Sanctioned
KELJMENDI Elvis
Type
person
Subtype
Country
Kosovo
Date of birth
1978-05-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17311
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

  • KELJMENDI ElvisAlias
    OFAC ↗
    Record provenance
    ID
    17311
    SHA-256
    dd9d1d572f4c035e4fd891d99f8c1bf0a3cb8f062dc32db7828ec0ae236c5c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KELMENDI ElvisPrimary name
    OFAC ↗
    Record provenance
    ID
    17311
    SHA-256
    dd9d1d572f4c035e4fd891d99f8c1bf0a3cb8f062dc32db7828ec0ae236c5c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17311OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17311
    SHA-256
    0804c41b9771215a8eb55af285cd1b0644c3fb1f0f8a167141348c5fedca60c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0305978934868PERSONAL_ID_CARD
    Country: Montenegro
    OFAC ↗
    Record provenance
    ID
    17311
    SHA-256
    0804c41b9771215a8eb55af285cd1b0644c3fb1f0f8a167141348c5fedca60c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-05-03Birth date
    Source not recordedOriginal record not linked

Places

  • Prizren, KosovoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KosovoResidence
    OFAC ↗
    Record provenance
    ID
    17311
    SHA-256
    dd9d1d572f4c035e4fd891d99f8c1bf0a3cb8f062dc32db7828ec0ae236c5c16
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)