Search Sanctions | SapherCheck

Registration Number	QGLNXMZFZBL4
Profile Type	PERSON
Name	파딜 노발리치 NOVALIC, FADIL ファディル・ノヴァリッチ FADIL NOVALIć FAZıL NOVALIç FADIL NOVALIC فاضل نوفاليتش פאדיל נובאליץ' FADIL NOVALIC
First Name	FADIL FADIL
Last Name	NOVALIC NOVALIć NOVALIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1959-09-25
Birth-Place	GRADAčAC GRADACAC, BOSNIA AND HERZEGOVINA
Position	PRIME MINISTER OF THE FEDERATION OF BOSNIA AND HERZEGOVINA (2015-2023) PRIME MINISTER OF THE FEDERATION OF BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2022-11-28
Modified At	2024-08-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAK POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37437

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: 37437 Country: United States Entity: Q20525402 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: S4MRN6PTB Start Date: 2022-10-03 Listing Date: 2022-11-28 Country: United States Entity: Q20525402 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	MLADEN MARKOVIC
First Name	MLADEN
Last Name	MARKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA CROATIA
Birth Date	1973-04-29
Birth-Place	BLAZEVAC, MUNICIPALITY GRADACAC
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/2012-293024

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: 2012/293024 Country: Bosnia & Herzegovina Entity: interpol-red-2012-293024 Program: Red Notice Reason: Unauthorized trade of narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SULEJMAN MESANOVIC
First Name	SULEJMAN
Last Name	MESANOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1987-10-08
Birth-Place	GRADACAC
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/2015-76389

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: 2015/76389 Country: Bosnia & Herzegovina Entity: interpol-red-2015-76389 Program: Red Notice Reason: ORGANIZATION OF TERRORIST GROUP IN CONECTION WITH TERRORISM Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	EDIN MUFTIC
First Name	EDIN
Last Name	MUFTIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1974-10-06
Birth-Place	GRADACAC
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/2017-187083

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: 2017/187083 Country: Bosnia & Herzegovina Entity: interpol-red-2017-187083 Program: Red Notice Reason: RECRUITMENT FOR TERRORIST ACTIVITIES; FUNDING OF TERRORIST ACTIVITIES; ORGANIZING A TERRORIST GROUP; TERRORISM Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices