SapherCheck

5 SapherCheck records found for Person Zvornik

Alias DRAGAN JOKIC
Profile Type PERSON
Name DRAGAN JOKIC
JOKIC, DRAGAN
DRAGAN JOKIC
DRAGAN JOKIć
First Name DRAGAN
DRAGAN
Last Name JOKIC
Birth Date 1957-08-20
Birth-Place ZVORNIK
GRBAVCI, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-05-25
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes ICTY INDICTEE;
SERBISCHER KRIEGSVERBRECHER, OFFIZIER UND CHEF DER INGENIEURTRUPPEN DER ZVORNIK-BRIGADE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7700

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: 7700

Country: United States

Entity: Q1254566

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: S4MR3P8D3

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

Entity: Q1254566

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 ENVER HADZIHASANOVIC
Хаджихасанович, Энвер
Profile Type PERSON
Name ENVER HADZIHASANOVIC
엔베르 하지하사노비치
HADZIHASANOVIC, ENVER
ENVER HADžIHASANOVIć
ENVER HADZIHASANOVIC
Энвер Хаджихасанович
انور حاجی حسنووچ
ENVER HADZIHASANOVIC
First Name ENVER
ENVER
Last Name HADZIHASANOVIC
Nationality BOSNIA & HERZEGOVINA
Birth Date 1950-07-07
1950-06-07
Birth-Place ZVORNIK
ZVORNIK, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-04-16
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics WAR CRIMES
SANCTIONED ENTITY
MILITARY
Notes BOSNIAN GENERAL
ICTY INDICTEE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7688

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: 7688

Country: United States

Entity: Q3822621

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: S4MR3R7M9

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

Entity: Q3822621

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 MURADIF HAMZABEGOVIC
First Name MURADIF
Last Name HAMZABEGOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1960-04-12
Birth-Place GLODI, ZVORNIK
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/2014-8644

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: 2014/8644

Country: Bosnia & Herzegovina

Entity: interpol-red-2014-8644

Program: Red Notice

Reason: ASSOCIATING FOR THE PURPOSE OF PERPETRATING CRIMINAL OFFENCES AND CONTINUED CRIMINAL OFFENCE OF SMUGGLING OF PERSONS
ORGANIZING A TERRORIST GROUP, FUNDING OF TERRORIST ACTIVITIES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DRAGAN STOJIC
First Name DRAGAN
Last Name STOJIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1973-09-30
Birth-Place ZVORNIK
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/2017-650

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: 2017/650

Country: Bosnia & Herzegovina

Entity: interpol-red-2017-650

Program: Red Notice

Reason: CONTINUED CRIMINAL OFFENCE OF AGGRAVATED THEFT IN CONCURRENCE WITH TAKING ANOTHERS PROPERTY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DUSAN SPASOJEVIC
First Name DUSAN
Last Name SPASOJEVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
SERBIA
Birth Date 1954-06-25
Birth-Place MALESIC, ZVORNIK
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/2020-26825

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: 2020/26825

Country: Bosnia & Herzegovina

Entity: interpol-red-2020-26825

Program: Red Notice

Reason: WAR CRIMES AGAINST CIVILIANS

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