Franko SIMATOVIC

Sanctioned entity

Born 1 Apr 1951 (75 years old),United States. Named in 2 sanctions listings.

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Summary

ICTY indictee in Serb custody;

Serbian intelligence officer

Sanctions and listings2

Listed
29 May 2003
Balkans-Related Sanctions - BALKANS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BALKANS and block
Unknown
Programme US-BALKANSReference 7790treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names13

Also known as12

Симатович, ФранкоFrenki SimatovićФранко Симатовић ФренкиФренки СиматовићFranko SimatovicSIMATOVIC, Frankoフランコ・シマトビッチ프란코 시마토비치فرانكو سيماتوفيتشФранко СиматовичФранко СиматовићFranko Simatović

Weak aliases1

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

FRENKI

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