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Edin Gacanin

Sanctioned entity

Edin Gacanin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDIN GACANIN · Edin Gacanin · GACANIN, Edin				[sources]
Weak alias	Tito				[sources]
Birth date	1982-10-12				[sources]
Place of birth	Bosnia and Herzegovina				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina · Netherlands				[sources]
Country	United Arab Emirates · Bosnia & Herzegovina · Netherlands				[sources]
First name	EDIN · Edin				[sources]
Last name	GACANIN · Gacanin				[sources]
Registration number	`Y3TZENME7DD5`				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-40736 · usgsa-s4mrpc307

For experts: raw data explorer

Factsheet Data sources

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