SDN list · entry 7751
MUSLIU Shefqet
Yes. MUSLIU Shefqet 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 7751, added on May 29, 2003. 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 | May 29, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUSLIU Shefqet | Primary name | strong |
Details published by OFAC
| Date of birth | February 12, 1963 |
|---|---|
| Place of birth | Konculj, Serbia and Montenegro |
Legal basis
- Unknown