1 SapherCheck records found for Person Bajro
1. Bajro Ikanovic
| Alias |
BAJRO IKANOVIC
|
|---|---|
| ID Number |
JMB 0811976181415
|
| Profile Type | PERSON |
| Name |
BAJRO IKANOVIC
بجرو إكانوفيتش IKANOVIC, BAJRO BAJRO IKANOVIć |
| First Name |
BAJRO
|
| Last Name |
IKANOVIC
|
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1976-11-08
|
| Birth-Place |
HRNCICI, BRATUNAC, BOSNIA AND HERZEGOVINA
HRNčIćI |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
TERRORISTA BOSNIO
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18592
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 18592 Country: United States Entity: Q27087952 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |