Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DELIC, Hazim · HAZIM DELIC · Hazim DELIC · Hazim Delić | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Orahovica | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Bosnia & Herzegovina | [sources] | |||
First name | HAZIM · Hazim | [sources] | |||
Last name | DELIC | [sources] | |||
Wikidata ID | Q5688282 | [sources] | |||
Religion | Islam | [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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-gzLZH3yLPBy9nJ34K24xzZ
· usgsa-s4mr3p8ck
· ofac-7674
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.