2 SapherCheck records found for Person Zemun
1. Miroslav RADIC
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Ferat (Skender) Kasumović
| Alias |
Радич Мирослав
Радич, Мирослав Мирослав Радић |
|---|---|
| Profile Type | PERSON |
| Name |
RADIC MIROSLAV
MIROSLAV RADIC MIROSLAV RADIć RADIC, MIROSLAV MIROSLAV RADIC Мирослав Радић Мирослав Радич |
| First Name |
MIROSLAV
MIROSLAV |
| Last Name |
RADIć
RADIC RADIC |
| Nationality |
YUGOSLAVIA
|
| Birth Date |
1961-01-01
1962-09-10 |
| Birth-Place |
ZEMUN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2024-06-08
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
WAR CRIMES
SANCTIONED ENTITY MILITARY |
| Notes |
ICTY INDICTEE IN CUSTODY;
SERBIAN ARMY OFFICER INDICTED BY INTERNATIONAL CRIMINAL TRIBUNAL FOR FORMER YUGOSLAVIA (IT-95-13A) |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7775
|
3 Sanctions
1. Sanction Caption: Ordinance of 23 J...| Sanction Caption | Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 548 End Date: 2015-04-01 Country: Switzerland Entity: Q12755560 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 7775 Country: United States Entity: Q12755560 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: S4MR3PDN5 Listing Date: 2005-05-25 Country: United States Entity: Q12755560 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 |
| Alias |
FERAT (SKANDER) KASUMOVIC
|
|---|---|
| Profile Type | PERSON |
| Name |
Ферат (Скендер) Касумовић
FERAT (SKENDER) KASUMOVIć |
| Birth Date |
1984-03-14
|
| Birth-Place |
BELGRAD - ZEMUN
BELGRAD, 25 PETRA DRAPšINA STREET Београд - Земун Београд, Улица Петра Драпшина број 25 |
| 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-7d4989c03d83971bfe6c2b3ff28fb2b8449eb0f5 Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions |