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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANAFIN, John Desmond · JOHN DESMOND HANAFIN · John Desmond Hanafin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ireland | [sources] | |||
| Country | United Arab Emirates · Ireland | [sources] | |||
| First name | JOHN DESMOND · John | [sources] | |||
| Last name | HANAFIN · Hanafin | [sources] | |||
| Middle name | Desmond | [sources] | |||
| Passport number | LT8338945 | [sources] | |||
| Registration number | FWQ7MTM1QK64 | [sources] | |||
| Unique Entity ID | FWQ7MTM1QK64 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gold Miles Limited Sanctioned entity | - | - | - | |
| Huriya Private Cyprus Ltd Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Huriya Private FZE LLE Sanctioned entity | Leader or official of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Katarzyna Ewa Pawlowska Hanafin Sanctioned entity | Family member of | - | - | |