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Mihael Karner

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameKARNER, Mihael · MIHAEL KARNER · Mihael KARNER · Mihael Karner[sources]
Other nameJOZEF TOPOLOVEC · Jozef TOPOLOVEC[sources]
Birth date[sources]
Place of birthLjubljana, Slovenia[sources]
Gendermale[sources]
NationalitySlovenia[sources]
CountrySlovenia[sources]
Eye colorBrown[sources]
First nameJozef · MIHAEL · Mihael[sources]
Hair colorBrown[sources]
Height5' 10[sources]
ID Number002464124 · 00246412491303975500493[sources]
Last nameKARNER · TOPOLOVEC[sources]
Passport numberPB06005902 · PZ2420022110[sources]
Weight210[sources]
EthnicityWhite[sources]
AddressLJUBLJANA, SVN · Ljubljana, Slovenia · Locnikarijeva ulica 7, 1000, Ljubljana · Rozna Dolina, Cesta IV 44, Ljubljana · V Murglah 177, Ljubljana[sources]
Source linksanctionssearch.ofac.treas.gov · www.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids

US DEA Fugitives,

Jurisdiction: District of Massachusetts

US DEA Fugitives,

NCIC #: W665012953

US DEA Fugitives,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US SAM Procurement Exclusions118,927

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

United States · GSA

US DEA Fugitives611

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US Trade Consolidated Screening List (CSL)21,216

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


Source data IDs: usgsa-s4mr494t2 · ofac-15840 · us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf

For experts: raw data explorer