SDN list · entry 7689
HALILI Nevzat
Yes. HALILI Nevzat 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 7689, added on July 3, 2002. 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 | July 3, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HALILI Nevzat | Primary name | strong |
Details published by OFAC
| Date of birth | September 15, 1946 |
|---|---|
| Place of birth | Poroj, Macedonia |
Legal basis
- Unknown