SapherCheck

2 SapherCheck records found for Person Blagoje

Profile Type PERSON
Name BLAGOJE SIMIC
بلاغوي سيميتش
BLAGOJE SIMIć
SIMIC, BLAGOJE
BLAGOJE SIMIC
First Name BLAGOJE
BLAGOJE
Last Name SIMIC
Birth Date 1960-07-01
Birth-Place KRUSKOVO POLJE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2022-05-29
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
POLITICIAN
Notes ICTY INDICTEE IN CUSTODY;
SERB WAR CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7791

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: 7791

Country: United States

Entity: Q4923870

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: S4MR3R676

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

Entity: Q4923870

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 BLAGOJE VOJVODIC
First Name BLAGOJE
Last Name VOJVODIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
SERBIA
Birth Date 1962-09-27
Birth-Place KOPRIVNO, MUNICIPALITY MILICI
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/2017-198433

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: 2017/198433

Country: Bosnia & Herzegovina

Entity: interpol-red-2017-198433

Program: Red Notice

Reason: CRIME AGAINST HUMANITY

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