Lists of sanctions
3.14.150.131
26.04.2025 03:55:01

Edin GACANIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 21.03.2023

Names (2)

Last name/Name GACANIN
First name/Name Edin
Full name/Name Edin GACANIN
Type Name
Last name/Name Tito
Full name/Name Tito
Type Alias
Quality Weak

Citizenships (2)

Country Netherlands
Country Bosnia and Herzegovina

Addresses (3)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
Country Bosnia and Herzegovina
Full address Bosnia and Herzegovina
Country Netherlands
Full address Netherlands

Birth data (2)

Birthdate
Place Bosnia and Herzegovina
Country Bosnia and Herzegovina

Historical data

No records
Updated: 26.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.