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Edin Gacanin

Sanctioned entity
TypePerson[sources]
NameEdin Gacanin · GACANIN, Edin[sources]
Weak aliasTito[sources]
Birth date[sources]
Place of birthBosnia and Herzegovina[sources]
Gendermale[sources]
NationalityBosnia and Herzegovina · Netherlands[sources]
CountryUnited Arab Emirates · Bosnia and Herzegovina · Netherlands[sources]
First nameEdin[sources]
Last nameGacanin[sources]
Unique Entity IDY3TZENME7DD5[sources]
AddressDubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-40736 · ofac-pr-e416a811584a92c5afa783f15975b3d9213f7d37 · usgsa-s4mrpc307

For experts: raw data explorer