Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDIN GACANIN · Edin Gacanin · GACANIN, Edin | [sources] | |||
| Weak alias | Tito | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | Y3TZENME7DD5 | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |