Hamdo Dacić,

Hamdo Dacić
Photo by: FBiH Ministry of Interior
Name: HamdoSurname: Dacić, AKA:
Date of birth: Feb. 27, 1974Place of birth: Rožaje, MontenegroNationality: Address: Salke Lagumdžije 5/3, Sarajevo, BiH
Spouse: Children: Interests:
Alleged Illegal Activities: Organized Crime, Illicit Trafficking in Narcotic Drugs, Trafficking in Persons, Illicit Trafficking of Weapons, Forging Documents Source:
Additional Information:Holds citizenship of BiH and Montenegro.

Countries of Residence
Bosnia and Herzegovina
Montenegro
Countries Used as "Safe Heaven"
Bosnia and Herzegovina
Countries Operating In
Bosnia and Herzegovina

Associates

Persons with some association whether legally or personally with the party
First NameSurnameAKAConnectionDate of BirthDescriptionSource

Charges

TypeCharging BodyChargeDateDescriptionSource
IndictmentProsecutor's Office of BiHOrganized Crime, Illicit Trafficking in Narcotic DrugsNov. 16, 2009Indictment filed by the Prosecutor's Office of BiH
ConvictionIllicit Trafficking in Narcotic Drugs, Trafficking in Persons, Illicit Trafficking of Weapons Dacić was arrested in Nov. 1999 at the Gorica border crossing point with 12.75 kilograms of heroin. He was sentenced in Italy to eight years imprisonment, but broke out of the Italian prison after one year on New Year’s Eve with four others. Sarajevo police arrested him in Sept. 2002, but he was released because Italy could not extradite him. A warrant is still out for his arrest by Interpol in Italy. Indictment filed by the Prosecutor's Office of BiH
ConvictionForging Documents 2003Dacić was sentenced to the six months imprisonment, one year onparole.Indictment filed by the Prosecutor's Office of BiH

Companies

NameType of OwnershipPercentage OwnershipOther OwnersDescriptionAnnual IncomeSource

Legal Income

OriginAmountTime FrameDescriptionSource

Illegal Income

OriginAmountTime FrameDescriptionSource

Donations & Charity

OrganizationAmountTime FrameDescriptionSource

Real Assets

Type of PropertyEstimated ValueDescriptionSource

Links & Connections

This section lists persons who are linked through other connections including businesses or mutual associates. This may not indicate a direct relationship between the parties.
Name of the Person / OrganizationDescriptionSource

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