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Edin Gacanin

Sanctioned entity

Edin Gacanin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Edin Gacanin · Edin Gačanin · GACANIN, Edin				[sources]
Weak alias	Tito				[sources]
Birth date	1982-10-12				[sources]
Place of birth	Bosnia and Herzegovina				[sources]
Gender	male				[sources]
Nationality	Bosnia and Herzegovina · Netherlands				[sources]
Country	United Arab Emirates · Bosnia and Herzegovina · Netherlands				[sources]
Citizenship	Bosnia and Herzegovina · Netherlands				[sources]
First name	Edin				[sources]
Last name	Gacanin				[sources]
Unique Entity ID	`Y3TZENME7DD5`				[sources]
Wikidata ID	Q119795671				[sources]
Address	Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.kurir.rs				[sources]
Last change	2025-11-22	Last processed	2025-11-22	First seen	2023-04-20

Descriptions

drug dealer

— Wikidata non-official source, 2025-11-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-15	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Actors in Bosnia and Herzegovina Undermining Stability and Perpetuating Corruption	2023-03-15

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

External databases

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

US OFAC Press Releases7,377

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

External dataset · United States · OFAC

Wikidata353,743

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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