KnowSanctions
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KARNER Mihael

Sanctioned
TOPOLOVEC Jozef
Type
person
Subtype
Country
Slovenia
Date of birth
1975-03-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15840
Asset freeze
2013-05-31activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TOPOLOVEC JozefAlias
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    ee1f79e11d4568bc0f179b50024f34e19f87848dbdacf0680042aa46801ca792
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARNER MihaelPrimary name
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    ee1f79e11d4568bc0f179b50024f34e19f87848dbdacf0680042aa46801ca792
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00246412491303975500493PERSONAL_ID_CARD
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    f60ccd5a63cd9caf8a0443067c306c33226003caa2ae2120ba483f0f3bcf2eb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PB06005902PASSPORT
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    f60ccd5a63cd9caf8a0443067c306c33226003caa2ae2120ba483f0f3bcf2eb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PZ2420022110PASSPORT
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    f60ccd5a63cd9caf8a0443067c306c33226003caa2ae2120ba483f0f3bcf2eb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 002464124PERSONAL_ID_CARD
    Country: Slovenia
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    f60ccd5a63cd9caf8a0443067c306c33226003caa2ae2120ba483f0f3bcf2eb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15840OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    f60ccd5a63cd9caf8a0443067c306c33226003caa2ae2120ba483f0f3bcf2eb8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-03-13Birth date
    Source not recordedOriginal record not linked

Places

  • Ljubljana, SloveniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SloveniaResidence
    OFAC ↗
    Record provenance
    ID
    15840
    SHA-256
    ee1f79e11d4568bc0f179b50024f34e19f87848dbdacf0680042aa46801ca792
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)