3 SapherCheck records found for Person Hazim
1. Hazim DELIC
2. HAZIM DELIC
3. HAZIM KAKA
| Profile Type | PERSON |
|---|---|
| Name |
HAZIM DELIć
DELIC, HAZIM HAZIM DELIC |
| First Name |
HAZIM
|
| Last Name |
DELIC
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1964-05-13
|
| Birth-Place |
ORAHOVICA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-01 |
| Modified At |
2024-05-23
|
| Gender |
MALE
|
| Datasets |
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA |
| Topics |
WAR CRIMES
SANCTIONED ENTITY |
| Notes |
BOSNIAK PRISON ADMINISTRATOR
ICTY INDICTEE; |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7674
|
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: 7674 Country: United States Entity: Q5688282 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
HAZIM DELIC
|
| First Name |
HAZIM
|
| Last Name |
DELIC
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3P8CK Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p8ck 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 |
AHMED HASSAN KAKA AL-OBEIDI
AHMAD HASSAN KAKA AL-UBAYDI ALI AL NOBANI |
|---|---|
| Profile Type | PERSON |
| Name |
HAZIM KAKA
|
| First Name |
HAZIM
|
| Last Name |
KAKA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3PL6V Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl6v 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 |