# Shefqet MUSLIU

> **OFAC-sanctioned person** · program: **US-BALKANS**

## Why on the list

BALKANS - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 70443042
- **Primary name:** Shefqet MUSLIU
- **Type:** Person
- **Sanctions program:** US-BALKANS
- **Country:** —
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=70443042

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 70443042. Retrieved via AI Analytics 2026-05-21 from https://api.ai-analytics.org/sanction/70443042. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Shefqet%20MUSLIU) · CC0 1.0*