SapherCheck

3 SapherCheck records found for Person Enver

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

Title MR
Profile Type PERSON
Name ENVER GODANCI
First Name ENVER
Last Name GODANCI
Nationality UNITED KINGDOM
Birth Date 1971-07-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 102 AMBERLEY DRIVE, HANGLETON, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 8JQ
Topics DISQUALIFIED
Notes BORN ON 19 JULY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MI9e1qHgzUrMkqJkG-kFFjOhWCM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-01-25
End Date: 2028-01-24
Listing Date: 2021-01-04
Country: United Kingdom

Entity: gb-coh-mi9e1qhgzurmkqjkg-kffjohwcm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5919883

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ENVER KALABA
First Name ENVER
Last Name KALABA
Country UNITED STATES
Birth Date 1981-08-22
Position MARKETING FIRM (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 70 GRACE DR, OLD BRIDGE, NJ 08857
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2021-04-20
Country: United States

Entity: us-fed-excl-enver-kalaba-08857-old-bridge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp