Last Updated: January 19, 2026
Aliases
Naser Meto KELJMENDI
DoB
1957-02-15
Address
Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina; Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina
Reg. ID
1502957172694, National ID No.; 4843868, Passport
Official reason
The U.S. Department of the Treasury today announced the designation of four individuals and five entities as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their role in the criminal organization led by Albanian Kosovar narcotics trafficker Naser Kelmendi. Naser Kelmend...
Other Information
https://home.treasury.gov/news/press-releases/jl10007
Date of listing
2012-06-01
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL