Source: Specially Designated Nationals (SDN) - Treasury Department

Legal basis:
ECOT2406801A du 25/03/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)


General: EMPLOYEE - PRIVATE S
Specialty: MARKETING FIRM
Address: 70 GRACE DR
City: OLD BRIDGE
State: NJ
Zip code: 08857
Exclusion type: Felony conviction relating to health care fraud. Minimum Period: 5 years (Social Security Act: 1128(a)(3), 42 USC §: 1320a-7(a)(3))
Exclusion date: 2021-04-20

Warrant: Judicial Judge warrant I25002837 (14:35.3 – DOMESTIC ABUSE BATTERY WITH CHILD ENDANGERMENT (FELONY))
Fugitive Warrant for Jefferson Parish Sheriff’s Office

Name	Source	YOB
Hadzihasanovic, Enver	USA - Department of Trade Consolidated Screening List
E Enver	France - Asset Freeze List	1959
EK Enver Kalaba	USA - Health and Human Services List of Excluded Individuals and Entities	1981
Kevin Enver Karajulles	USA - mugshots.zone	1994

Global Watchlist

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Hadzihasanovic, Enver

Enver

Enver Kalaba

Kevin Enver Karajulles