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Osman Mehmedagic

Sanctioned entity

Osman Mehmedagic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEHMEDAGIC, Osman · Osman Mehmedagic				[sources]
Weak alias	Osmica				[sources]
Birth date	1962-11-01				[sources]
Place of birth	Sarajevo, Bosnia and Herzegovina				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	Osman				[sources]
ID Number	`0111962172659`				[sources]
Last name	Mehmedagic				[sources]
Address	Mis Irbina No. 18, 71000 Sarajevo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-08	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Mis Irbina No. 18, 71000 Sarajevo	Bosnia & Herzegovina

Identifications
Document number	Country	Type	Start date	End date
`0111962172659`	Bosnia & Herzegovina	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-41317 · us-klepto-hr-visa-bosnia-and-herzegovina-osman-mehmedagic

For experts: raw data explorer

Factsheet Data sources

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