Nusret SEFEROVIC
Sanctioned entityBorn 1969,Croatia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 22 Oct 2025
Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Seferović engages in facilitating the unlawful entry into different countries of individuals, who are not nationals of those countries nor permanently resident in them.
Programme GB-SAMLAReference GIM0047Reference 17213Last updated 22 Oct 2025gov.uk
Other names1
Also known as1
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