Fatmir Limaj
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BALKANS] - Balkans related Sanctions | Program BALKANS |
Adverse media
- https://balkaninsight.com/2013/04/11/kosovo-s-limaj-wants-a-speedy-trial/
- https://balkaninsight.com/2013/04/11/kosovo-s-limaj-wants-a-speedy-trial/
- https://balkaninsight.com/2013/04/11/kosovo-s-limaj-wants-a-speedy-trial/
- https://balkaninsight.com/2012/11/19/fatmir-limaj-indicted-for-corruption/
- https://balkaninsight.com/2012/11/19/fatmir-limaj-indicted-for-corruption/
- https://balkaninsight.com/2012/11/19/fatmir-limaj-indicted-for-corruption/
- https://telegrafi.com/en/the-indictment-from-the-investigation-for-the-report-on-Tuesday/
- https://www.theguardian.com/world/2014/apr/14/us-ambassador-kosovo-construction-contract-firm-highway
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fatmir Limaj have any sanctions?
Yes, Fatmir Limaj is sanctioned by:
2. Can I receive AML sanctions alerts on Fatmir Limaj?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fatmir Limaj: