Search OpenSanctions

Advanced

Edin Gacanin

Debarred entity · Sanctioned entity
TypePerson[sources]
NameEdin Gacanin · Edin Gačanin · 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]
CitizenshipBosnia and Herzegovina · Netherlands[sources]
First nameEdin[sources]
Last nameGacanin[sources]
Unique Entity IDY3TZENME7DD5[sources]
Wikidata IDQ119795671[sources]
AddressDubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.kurir.rs[sources]
Last changeLast processedFirst seen

Descriptions

drug dealer

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,617

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

External databases

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

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mrpc307 · NK-8W4mF5nGtanggaFfDykDEK · ofac-pr-e416a811584a92c5afa783f15975b3d9213f7d37 · ofac-40736

For experts: raw data explorer