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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IMAMOVIC Nusret

Date of Birth: 1971-09-26

Type: individual

Updated: 2026-08-06 15:47:37

Accuracy: 90

Information:

individual
SDGT
DOB 26 Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and Herzegovina; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 349054; alt. Passport 3490054.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Imamovic Nusret

Date of Birth: 1977-09-26

Type: individual

Updated: 2026-08-06 15:47:37

Accuracy: 90

Information:

Alias: Imamovic Nusret
Alias: Imamovic Nusret Sulejman
Address: SYRIAN ARAB REPUBLIC
Birth: 1977-09-26
Birth: 1971-09-26
ID Document: 3490054 (passport-National passport)
ID Document: 349054 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nusret Imamovic

Date of Birth: 1977-09-26

Type: individual

Updated: 2026-08-06 15:47:37

Accuracy: 75

Information:

Alias: Imamovic Nusret
Alias: Imamovic Nusret Sulejman
Address: SYRIAN ARAB REPUBLIC
Birth: 1977-09-26
Birth: 1971-09-26
ID Document: 3490054 (passport-National passport)
ID Document: 349054 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NUSRET IMAMOVIC

Date of Birth: 1971-09-26

Type: individual

Updated: 2026-08-06 15:47:37

Accuracy: 75

Information:

Nationality: Bosnia and Herzegovina
Passport: (1) 349054 (2) 3490054 ((1) Bosnia and Herzegovina (2) Bosnia and Herzegovina)
Address: Syria
Birthplace: Miljanovci, Kalesija Municipality, Bosnia and Herzegovina
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0279. (UN Ref):QDi.374. Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv