⚠
Listed on sanctions / export-control lists
HABIBI, Skender
US OFAC
Individual · 1 listing(s)
HABIBI, Skender appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-01-19 | US OFAC · listed · Programs: BALKANS · listed for 25 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BALKANS |
|---|---|
| Listed on | 2001-01-19 |
| Date of birth | 13 Jul 1968 |
| Place of birth | Vitina, Serbia and Montenegro |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HABIBI, Skender and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →