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Former MP Aqif Rakipi, against whom the US State Department imposed harsh economic sanctions, has long been involved in organized criminal groups, as stated in the Department’s argument for the decision.
Aqif Rakipi is a notorious former MP from Elbasan, Albania, who has a detrimental and destabilizing influence on the political process in Albania.
Numerous organized crime groups (GCOs) in Albania have offered money, gifts, or job vacancies or concessions in exchange for votes for their favorite political party. Rakipi has long been involved in organized crime and is closely associated with an Organized Crime Group, within which he has exercised political influence, including through corruption.
For example, Rakipi has used his political influence to appoint his friends to key public positions in Elbasan and Tirana. Rakipi lost his mandate as a member of the Albanian parliament after prosecutors confirmed his role in criminal activity under a pseudonym. He is designated under EO 14033 because he has been responsible or collaborating in or for direct or indirect involvement in corruption related to the Western Balkans, including corruption by, on behalf of, or affiliated with a government in the Western Balkans, or an official current or past government, at any level of government in the Western Balkans, such as the appropriation of public property, the expropriation of private property for personal gain or political gain, or bribery.
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