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Listed on sanctions / export-control lists
ELSHANI, Gafur
US OFAC
Individual · 1 listing(s)
ELSHANI, Gafur appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-06-27 | US OFAC · listed · Programs: BALKANS · listed for 25 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BALKANS |
|---|---|
| Listed on | 2001-06-27 |
| Date of birth | 29 Mar 1958 |
| Place of birth | Suva Reka, Serbia and Montenegro |
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