Individual · 1 listing(s)
KAMCEV, Jordan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BALKANS-EO14033 |
|---|---|
| Listed on | 2023-07-19 |
| Date of birth | 24 Jul 1970 |
| Place of birth | Skopje, North Macedonia |
| Nationality | North Macedonia, The Republic of |
| ID / passport | 2407970450009 (North Macedonia, The Republic of) |
| Aliases | KAMCEV, Orce |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KAMCEV, Jordan and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →