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Momcilo MANDIC

Political · Sanctioned entity

Momcilo MANDIC is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MANDIC, Momcilo · MOMCILO MANDIC · Momcilo MANDIC · Momčilo Mandić				[sources]
Other name	MOMCILO MANDIC · Momčilo Mandić				[sources]
Weak alias	MOMO				[sources]
Birth date	1954-05-01				[sources]
Place of birth	Kalinovik, Bosnia-Herzegovina				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
First name	Momcilo · Momčilo				[sources]
ID Number	`JMB 0105954171511`				[sources]
Keywords	National government				[sources]
Last name	MANDIC				[sources]
Wikidata ID	Q42935722				[sources]
Position	National Assembly (member, 2016-) · member of the National Assembly of Serbia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-10-15				[sources]
Last changed	2024-01-31	Last checked	2024-04-25	First seen	2019-05-21

Descriptions

politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`JMB 0105954171511`	-	National ID No.	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Serbia	-	-
Member of the National Assembly	2016-06-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,618

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

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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

Source data IDs: evpo-5ae68d5d-5308-4c44-a598-3411204b27ba · NK-JsUUXHwSMMRZPVZQVW6V2J · ofac-7729

For experts: raw data explorer

Factsheet Descriptions Data sources

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