SapherCheck

4 SapherCheck records found for Person Gradiska

Profile Type PERSON
Name BOGDAN SUBOTIC
BOGDAN SUBOTIC
SUBOTIC, BOGDAN
First Name BOGDAN
BOGDAN
Last Name SUBOTIC
Birth Date 1941-04-25
Birth-Place BOSANSKA GRADISKA, 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=7800

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: 7800

Country: United States

Entity: NK-8pDR3guDMFkvCSqWHu6kwG

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: S4MR3PFSN

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

Entity: NK-8pDR3guDMFkvCSqWHu6kwG

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 EMIR CELAM
First Name EMIR
Last Name CELAM
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1984-06-29
Birth-Place GRADISKA
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/2018-56855

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: 2018/56855

Country: Bosnia & Herzegovina

Entity: interpol-red-2018-56855

Program: Red Notice

Reason: UNLAWFUL ESTABLISHING AND JOINING FOREIGN PARAMILITARY AND PARAPOLICE FORMATIONS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MLADEN MILANOVIC
First Name MLADEN
Last Name MILANOVIC
Country CROATIA
Nationality CROATIA
Birth Date 1963-10-02
Birth-Place NOVA GRADISKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-84804

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: 2018/84804

Country: Bosnia & Herzegovina

Entity: interpol-red-2018-84804

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SANDRA KAHRIC
First Name SANDRA
Last Name KAHRIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1982-09-13
Birth-Place BOSANSKA GRADISKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-85795

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: 2020/85795

Country: France

Entity: interpol-red-2020-85795

Program: Red Notice

Reason: Vol par ruse, effraction ou escalade dans un local d'habitation ou un lieu d'entrepôt et en réunion Soustraction par un parent à ses obligations légales compromettant la santé, la sécurité, la moralité ou l'éducation de son enfant Tentative de vol par ruse, effraction ou escalade dans un local d'habitation ou un lieu d'entrepôt et en réunion

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