SapherCheck

7 SapherCheck records found for Person Doboj

Registration Number FBCZWGT9KNZ9
Profile Type PERSON
Name Милош Букејловић
BUKEJLOVIC, MILOS
MILOS BUKEJLOVIC
MILOS BUKEJLOVIC
First Name Милош
MILOS
MILOS
Last Name BUKEJLOVIC
Букејловић
BUKEJLOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1989-03-21
Birth-Place DOBOJ, BOSNIA AND HERZEGOVINA
First Seen 2023-07-31
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BANJA LUKA
BANJA LUKA, BIH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44416

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44416

Country: United States

Entity: NK-4z3yxQkhagscMNgg9TbK96

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM40P

Start Date: 2023-07-31
Listing Date: 2023-08-17
Country: United States

Entity: NK-4z3yxQkhagscMNgg9TbK96

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Weak Alias PREDO
Profile Type PERSON
Name PREDRAG KUJUNDZIC
KUJUNDZIC, PREDRAG
PREDRAG KUJUNDZIC
First Name PREDRAG
PREDRAG
Last Name KUJUNDZIC
Birth Date 1961-01-30
Birth-Place SUHO POLJE, DOBOJ, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8118

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8118

Country: United States

Entity: NK-RRo2s3BXxS7xVhee4gfoeK

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P864

Listing Date: 2005-05-25
Country: United States

Entity: NK-RRo2s3BXxS7xVhee4gfoeK

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name BOGDAN BOZIC
First Name BOGDAN
Last Name BOZIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1973-04-05
Birth-Place DOBOJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-11663

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/11663

Country: Bosnia & Herzegovina

Entity: interpol-red-2013-11663

Program: Red Notice

Reason: AGGRAVATED CASES OF ROBBERY and AGGRAVATED THEFT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RANKO MOMIC
First Name RANKO
Last Name MOMIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1967-06-13
Birth-Place DOBOJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-32272

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/32272

Country: Bosnia & Herzegovina

Entity: interpol-red-2015-32272

Program: Red Notice

Reason: CRIMES AGAINST HUMANITY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADNAN HODZIC
First Name ADNAN
Last Name HODZIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1990-02-15
Birth-Place DOBOJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-43831

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/43831

Country: Bosnia & Herzegovina

Entity: interpol-red-2015-43831

Program: Red Notice

Reason: ORGANIZING A TERRORIST GROUP; TERRORISM

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALDIN MAHMUTOVIC
First Name ALDIN
Last Name MAHMUTOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1988-09-01
Birth-Place DOBOJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-45887

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/45887

Country: Bosnia & Herzegovina

Entity: interpol-red-2015-45887

Program: Red Notice

Reason: UNLAWFUL ESTABLISHING AND JOINING FOREIGN PARAMILITARY OR PARAPOLICE FORMATIONS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SALEM HASIC
First Name SALEM
Last Name HASIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1988-09-22
Birth-Place DOBOJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-165410

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/165410

Country: Bosnia & Herzegovina

Entity: interpol-red-2017-165410

Program: Red Notice

Reason: ORGANISING A TERRORIST GROUP, TERRORISM AND ILLEGAL CREATION AND JOINING OF FOREIGN PARAMILITARY AND PARAPOLICE FORMATION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices