SDN list · entry 7727
LUSHTAKU Sami
Yes. LUSHTAKU Sami 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 7727, 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 |
|---|---|---|
| LUSHTAKU Sami | Primary name | strong |
Details published by OFAC
| Date of birth | February 20, 1961 |
|---|---|
| Place of birth | Srbica, Serbia and Montenegro |
Legal basis
- Unknown