By Maya Lester KC & Michael O’Kane

US treasury sanctions associates of narcotics trafficker

The US Treasury announced yesterday that it has designated 4 people and 5 entities said to be associated with the criminal organisation led by narcotics trafficker Naser Kelmendi as Specially Designated Narcotics Traffickers. The designations are made pursuant to the Foreign Narcotics Kingpin Designation Act. They are: Elvis Kelmendi Besnik Kelmendi Liridon Kelmendi Donata Kelmendi The entities listed are: Predstavnistvo...

This content is for subscribers only

To continue reading please login or subscribe.

United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: