SDN list · entry 7678
ELSHANI Gafur
Yes. ELSHANI Gafur is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7678, added on June 27, 2001. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BALKANS |
| Type | individual |
| Added to the list | June 27, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ELSHANI Gafur | Primary name | strong |
Details published by OFAC
| Date of birth | March 29, 1958 |
|---|---|
| Place of birth | Suva Reka, Serbia and Montenegro |
Legal basis
- Unknown