Nex Systems
Person

Safet Durguti

Sanctioned entity

Born 10 May 1967 (59 years old),United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8105treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number1005967953038
Passport1144602
Bosnian personal ID no1005967953038
Passport1144602Bosnia and Herzegovina

Other names4

Also known as3

Сафет ДургутиSafet DURGUTIDURGUTI, Safet

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu-Sumaya

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