2 SapherCheck records found for Person Mitar
1. Mitar RASEVIC
2. Sanction Caption: Reciprocal
2. Mitar VASILJEVIC
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RASEVIC, MITAR
MITAR RASEVIC MITAR RASEVIC |
| First Name |
MITAR
MITAR |
| Last Name |
RASEVIC
|
| Birth Date |
1940
|
| Birth-Place |
CAGUST, BOSNIA-HERZEGOVINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ICTY INDICTEE;
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7778
|
2 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: 7778 Country: United States Entity: NK-HoitaSPd8x4K6MzgTZhjwd 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: S4MR3PDN7 Listing Date: 2005-05-25 Country: United States Entity: NK-HoitaSPd8x4K6MzgTZhjwd 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 |
Митар Васиљевић
|
|---|---|
| Profile Type | PERSON |
| Name |
MITAR VASILJEVIć
ميتار فاسيلييفيتش MITAR VASILJEVIC VASILJEVIC, MITAR MITAR VASILJEVIC |
| First Name |
MITAR
MITAR |
| Last Name |
VASILJEVIC
VASILJEVIć |
| Nationality |
BOSNIA & HERZEGOVINA
YUGOSLAVIA |
| Birth Date |
1954-08-25
|
| Birth-Place |
DUREVICI, BOSNIA-HERZEGOVINA
ĐUREVIćI |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2024-04-10
|
| 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 |
| Notes |
ICTY INDICTEE;
BOSNIAN WAR CRIMINAL |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7809
|
2 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: 7809 Country: United States Entity: Q6880769 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: S4MR3QS2V Listing Date: 2005-05-25 Country: United States Entity: Q6880769 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 |