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Orhan Dragashi

Political

Orhan Dragashi is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dragaš Orhan · Orhan Dragashi · Orhan Dragaš · Орхан Драгаш				[sources]
Other name	Orhan Dragash · Орхан Драгаш				[sources]
Birth date	1972-12-20				[sources]
Place of birth	Prizren · Prizren, Republic of Serbia				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country of birth	Serbia				[sources]
First name	Orhan				[sources]
Last name	Dragaš				[sources]
Passport number	`N006915870`				[sources]
Wikidata ID	Q12746421				[sources]
Created at	2013-04-18				[sources]
Modified on	2024-04-06				[sources]
Last changed	2024-04-11	Last checked	2024-04-17	First seen	2023-04-20

Business partner of Slobodan Tešic. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S/2003/498).

politician

— Wikidata non-official source, 2023-07-18

Identifications
Document number	Country	Type	Start date	End date
`N006915870`	Serbia	passport	2008-11-21	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2014-04-11