1 SapherCheck records found for Person Zaric, simo
1. Simo ZARIC
| Profile Type | PERSON |
|---|---|
| Name |
ZARIC, SIMO
SIMO ZARIć SIMO ZARIC |
| First Name |
SIMO
|
| Last Name |
ZARIC
|
| Birth Date |
1948-07-25
|
| Birth-Place |
TRNJAK, BOSNIA-HERZEGOVINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Modified At |
2024-09-12
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
POLITICIAN
ICTY INDICTEE; |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7814
|
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: 7814 Country: United States Entity: Q11949805 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |