ListsOFAC SDN › ofac_sdn-40736

Edin GACANIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40736.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Edin GACANINprimary
Titoalias (weak)

Details

CountriesBosnia and Herzegovina Bosnia and Herzegovina Netherlands Netherlands United Arab Emirates United Arab Emirates
Birth dates1982-10-12
Birth placesBosnia and Herzegovina
AddressesBosnia and Herzegovina; Dubai United Arab Emirates; Netherlands

Same name on other lists

Jesus Alfredo BELTRAN GUZMAN (ofac_sdn)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.