KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for ERMELLAHU:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 2 entities found..
UK Sanctions: 2 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

0 results.

UK Disqualified Directors:

2 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
Endrit ERMELLAHU	2001-09-03	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
Shkembim ERMELLAHU	1985-07-25	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:

2 results

Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0039
OFSI Group ID: 17211

Names:
Name: Shkembim ERMELLAHU (Primary Name)
Name: Shembim ERMELLAHU (Primary Name Variation)

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 Shkembim ERMELLAHU 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 Henrik Bariq, no28
AddressLine3: Pristina
AddressLine6: Pristina
AddressCountry: Kosovo
PhoneNumbers:
PhoneNumber: 00383049533844

Individual Details:
Individual:

DOBs:
DOB: 25/07/1985

Nationalities:
Nationality: Kosovo
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1233903872

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Presheve (Presevo)
Country Of Birth: Serbia

Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0040
OFSI Group ID: 17212

Names:
Name: Endrit ERMELLAHU (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 Endrit ERMELLAHU 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 produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained 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 the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained 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 Henrik Bariq, no 28
AddressLine3: Pristina
AddressLine6: Pristina
AddressCountry: Kosovo
PhoneNumbers:
PhoneNumber: 0038304595025

Individual Details:
Individual:

DOBs:
DOB: 03/09/2001

Nationalities:
Nationality: Kosovo
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 1248074325

Genders:
Gender: Male

Birth Details:

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

US Sanctions:

results

EU Sanctions:

0 results