KELMENDI Besnik

Sanctioned

KELJMENDI Besnik

Type

person

Subtype

Country

Date of birth

1980-10-30

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17314

Asset freeze

2015-03-24activeSource

Official source conditions

Block; Program; SDNTK

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.

KELMENDI BesnikPrimary name
OFAC ↗
Record provenance
ID
17314
SHA-256
1d2f83717c3c0295d34afe4fd86f660d01659489707e624545ebc1ee5113e8c1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KELJMENDI BesnikAlias
OFAC ↗
Record provenance
ID
17314
SHA-256
1d2f83717c3c0295d34afe4fd86f660d01659489707e624545ebc1ee5113e8c1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

17314OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17314
SHA-256
2dc1fdc53123fe6f93c19f17d6c9e4caa1a9cd3a2b65e099da98ddc25018a12a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5661746PASSPORT
Country: Bosnia and Herzegovina
OFAC ↗
Record provenance
ID
17314
SHA-256
2dc1fdc53123fe6f93c19f17d6c9e4caa1a9cd3a2b65e099da98ddc25018a12a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)