KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for DURIQI:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Sami DURIQI	1968-03-06	Kosovan	2025-10-22	0000-00-00	Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

UK Sanctions:

1 results

Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0035
OFSI Group ID: 17208

Names:
Name: Sami DURIQI (Primary Name)

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect Sami DURIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ("the Regulations") on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter "real" passports, identification cards and driving licences for over 50 countries including the United Kingdom.
Addresses:
Address:
AddressLine1: rr Shefki LULETA, Fushe Kosove
AddressCountry: Kosovo
PhoneNumbers:
PhoneNumber: 00383 044 611734

Individual Details:
Individual:

DOBs:
DOB: 06/03/1968

Nationalities:
Nationality: Kosovo
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1001059161

Birth Details:

Location:
Town Of Birth: Pristina
Country Of Birth: Kosovo

US Sanctions:

results

EU Sanctions:

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