KnowSanctions
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MORINA Xhavit

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1963-09-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7745
Asset freeze
2003-05-29activeSource
Official source conditions

Block; Program; BALKANS

Source ↗
Legal bases
United States
Unknown
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

  • MORINA XhavitPrimary name
    OFAC ↗
    Record provenance
    ID
    7745
    SHA-256
    f2f2b52844a84c2f8b4f07216e671a1c951e300491ec2df5dcaab228536c0980
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7745OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7745
    SHA-256
    927aa54dface101a1ce47f0fb7d60f823b94f5f75fe679a40205d4619603c09d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-09-13Birth date
    Source not recordedOriginal record not linked

Places

  • DrenovcBirthplace
    Source not recordedOriginal record not linked