Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Franko Simatovic · Franko Simatović · SIMATOVIC, Franko · Франко Симатович · Франко Симатовић · | [sources] | |||
Other name | Frenki Simatović · Симатович, Франко · Франко Симатовић Френки · Френки Симатовић | [sources] | |||
Weak alias | FRENKI | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Belgrade · Belgrade, Serbia and Montenegro | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Serbia | [sources] | |||
First name | Franko | [sources] | |||
Last name | SIMATOVIC | [sources] | |||
Wikidata ID | Q2617593 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ICTY indictee in Serb custody;
Serbian intelligence officer
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r0q4
· ofac-7790
· NK-7rAtFjMJAcyfhdAdssGPBn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |