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Momcilo MANDIC

Politican · 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	2024-05-01				[sources]
Last changed	2024-05-13	Last checked	2024-05-23	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	2016-06-03	-
member of the National Assembly of Serbia	-	-

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

Data sources

Wikidata Politically Exposed Persons183,728

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,031

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 Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Wikidata225,632

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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