Search Sanctions | SapherCheck

7 SapherCheck records found for Person Novi pazar

1. ERTAN MUJOVIC

Profile Type	PERSON
Name	ERTAN MUJOVIC
First Name	ERTAN
Last Name	MUJOVIC
Country	SERBIA
Nationality	SERBIA
Birth Date	1978-11-17
Birth-Place	NOVI PAZAR
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/2020-59833

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/59833 Country: Bosnia & Herzegovina Entity: interpol-red-2020-59833 Program: Red Notice Reason: -ACTES OBSCENES CONTRE UN ENFANT ET UNE MINEURE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Edin Martinović

Profile Type	PERSON
Name	EDIN MARTINOVIć
First Name	EDIN
Last Name	MARTINOVIć
Birth Date	1991-04-15
Birth-Place	NOVI PAZAR (FORMER YUGOSLAVIA, CURRENT SERBIA)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Strct 12365 Listing Date: 2017-02-24 Country: Netherlands Entity: nl-dnst-7698f9e43ef7c9f3bc2743ae208c7b90e1020836 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-12365.html

3. Tefik (Tahir) Mujović

Alias	TEFIK (TAHIR) MUJOVIC
Profile Type	PERSON
Name	Тефик (Тахир) Мујовић TEFIK (TAHIR) MUJOVIć
Birth Date	1980-09-08
Birth-Place	Нови Пазар, Улица 404 бб TUTIN Тутин NOVI PAZAR, STREET 404 BB
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-5d3935604f610ec2004b608628f24185a50250d1 Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions

4. Reyhan (Muamer) Plojović

Alias	REJHAN (MUAMER) PLOJOVIC
Profile Type	PERSON
Name	Рејхан (Муамер) Плојовић REYHAN (MUAMER) PLOJOVIć
Birth Date	1986-01-08
Birth-Place	Нови Пазар, Улица 408 број 2 Нови Пазар NOVI PAZAR, 2, 408 STREET NOVI PAZAR
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-777c619035c341b7ff14c11515b0f39e4ff6088e Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions

5. Abid (Đule) Podbićanin

Alias	ABID (ĐULE) PODBIсANIN
Profile Type	PERSON
Name	ABID (ĐULE) PODBIćANIN Абид (Ђуле) Подбићанин
Birth Date	1979-03-15
Birth-Place	NOVI PAZAR, 111 HADžET STREET Пријепоље PRIJEPOLJE Нови Пазар, Улица Хаџет број 111
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-cddf05d696b87a9bde665df74de5687e06933ea7 Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions

6. Sead (Omer) Plojović

Alias	SEAD (OMER) PLOJOVIC
Profile Type	PERSON
Name	SEAD (OMER) PLOJOVIć Сеад (Омер) Плојовић
Birth Date	1983-03-16
Birth-Place	NOVI PAZAR, 13 SARAJEVSKA STREET Нови Пазар Нови Пазар, Улица Сарајевска број 13 NOVI PAZAR
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-da22bb70a23b67ddbc6a4b1b2904a68b59860d2a Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions

7. Izudin (Mustafa) Crnovršanin

Alias	IZUDIN (MUSTAFA) CRNOVRSANIN
Profile Type	PERSON
Name	IZUDIN (MUSTAFA) CRNOVRšANIN Изудин (Мустафа) Црновршанин
Birth Date	1989-03-27
Birth-Place	Нови Пазар NOVI PAZAR, 108 SUTJESKA STREET Нови Пазар, Улица Сутјеска број 108 NOVI PAZAR
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-ff992a92ca6559b4e95bddba60f3a9d50954626b Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions