Statements: Hany Veletanlic

Canonical ID: NK-SfCHhvAgHUNQb4dDvKbbtF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, US, 93640	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31
`Person:birthDate`	1983-12		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2023-10-16
`LegalEntity:id`	e7abb309f15f229b37881a7cf58145353c61c292	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`LegalEntity:id`	c7e1b435ff1bc49f6b4801c4ebedf4850c23ce28	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31
`Person:id`	b49966209d584ca578ebafce3c054882e8e66a07		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2025-09-11
`LegalEntity:id`	48c12fe913de3089d714d0c6be24064e40f5f8ed		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2025-09-01
`LegalEntity:id`	f271af6208e05cad2eba6d53e4bc604c2f38f048		us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-09-01
`LegalEntity:modifiedAt`	2023-01-11	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`LegalEntity:name`	HANY VELETANLIC	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`LegalEntity:name`	HANY VELETANLIC		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2023-04-20
`LegalEntity:name`	Hany Veletanlic		us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-08-26
`LegalEntity:name`	HANY VELETANLIC	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31
`Person:name`	Veletanlic, Hany		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2023-10-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-08-26
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31

Previous
1 - 31 of 31
Next