United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
4 authority records · 4 legacy references checked
Official UK source XML ↗ UK unique ID GIM0029 Individual
Flamur KRASNIQI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 22/10/2025
Record last updated 22/10/2025
Designation source UK
Legacy OFSI group ID 17204
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 ef433ec19cbeeaab3f16e7935fd0dec802eb40aa8faa7836f1e404b89b7afb94 UK unique ID GIM0032 Individual
Arif KRASNIQI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 22/10/2025
Record last updated 22/10/2025
Designation source UK
Legacy OFSI group ID 17214
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 2b0bd7fb066958ea7ef89f9fa3ea0e3b5ab080d1785debfdd7baa34d74961962 UK unique ID GIM0033 Individual
Burim KRASNIQI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 22/10/2025
Record last updated 22/10/2025
Designation source UK
Legacy OFSI group ID 17206
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 89d3d3b89a1d45d83ba2b0da4fe87ffe867e31178e64c3962428c49bbc5e0025 UK unique ID GIM0038 Individual
Valon KRASNIQI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 22/10/2025
Record last updated 22/10/2025
Designation source UK
Legacy OFSI group ID 17210
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 40ebc6b59c2b2d0d1dd86d98aa1407093fc4b5d1e886f173aa7e89e76143207e Source observation and coverage
Retrieved by Embargo 2026-09-27T00:22:49.125Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 17204 · 17206 · 17210 · 17214 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.