Nex Systems
Person

Tomislav KOVAC

Sanctioned entity

Born 4 Dec 1959 (66 years old),United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Feb 2004

    Balkans-Related Sanctions - BALKANS

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

    BALKANS and block

    Unknown

    Programme US-BALKANSReference 8117treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport412959171315
Passport412959171315Bosnia and Herzegovina

Other names2

Also known as1

KOVAC, Tomislav

Weak aliases1

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

Tomo

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