SDN list · entry 7811
XHAFERI Shefit
Yes. XHAFERI Shefit 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 7811, 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 |
|---|---|---|
| XHAFERI Shefit | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1960 to December 31, 1960 |
|---|
Legal basis
- Unknown