1 SapherCheck records found for Person Mehmedagic, osman
1. Osman Mehmedagic
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| Registration Number |
K93ZBG79G2H4
|
|---|---|
| Weak Alias |
OSMICA
|
| ID Number |
0111962172659
|
| Profile Type | PERSON |
| Name |
MEHMEDAGIC, OSMAN
OSMAN MEHMEDAGIC OSMAN MEHMEDAGIC |
| First Name |
OSMAN
OSMAN |
| Last Name |
MEHMEDAGIC
MEHMEDAGIC |
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1962-11-01
|
| Birth-Place |
SARAJEVO, BOSNIA AND HERZEGOVINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-04-17
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
MIS IRBINA NO. 18, 71000 SARAJEVO
71000 SARAJEVO, BIH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41317
|
3 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: 41317 Country: United States Entity: NK-nkSJhJYJgpqKbVRcDke9aQ Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-nkSJhJYJgpqKbVRcDke9aQ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| 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: S4MRPHRKG Start Date: 2023-03-15 Listing Date: 2023-04-17 Country: United States Entity: NK-nkSJhJYJgpqKbVRcDke9aQ 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 |