SDN list · entry 8123
THACI Menduh
Yes. THACI Menduh 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 8123, added on February 9, 2004. 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 | February 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| THACI Menduh | Primary name | strong |
Details published by OFAC
| Date of birth | March 3, 1965 |
|---|---|
| Place of birth | Tetovo, Macedonia |
Legal basis
- Unknown