Nusret Seferovic

Sanctioned

Last update: 03/06/2026

Name: Nusret Seferovic

Gender: label.gender.m

Birth: 1970, 1969

Nationality: HRV

Person type: label.person_type.P

Name original: Nusret Seferović

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 Regulatio
-	(UK Sanctions List Ref):GIM0047. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregul

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Frequently Asked Questions

1. Does Nusret Seferovic have any sanctions?

Yes, Nusret Seferovic is sanctioned by:

2. Can I receive AML sanctions alerts on Nusret Seferovic?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nusret Seferovic:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.