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Katarzyna Ewa Pawlowska Hanafin

Sanctioned entity
TypePerson[sources]
NameKATARZYNA EWA PAWLOWSKA HANAFIN · Katarzyna Ewa Pawlowska Hanafin · PAWLOWSKA HANAFIN, Katarzyna Ewa[sources]
Other nameKATARZYNA EWA PAWLOWSKA · KATERINA PAWLOWSKA · KATERINA PAWLOWSKA HANAFIN · Katarzyna Ewa Pawlowska · Katerina Pawlowska · 1 more...[sources]
Birth date[sources]
Place of birthStrzelin, Poland[sources]
Genderfemale[sources]
NationalityPoland[sources]
CountryUnited Arab Emirates · Poland[sources]
First nameKATARZYNA EWA · Katarzyna · Katerina[sources]
Last namePAWLOWSKA HANAFIN · Pawlowska · Pawlowska Hanafin[sources]
Middle nameEwa[sources]
Passport numberEG3429510 · EM72894310[sources]
Registration numberFJ5WRF2NV9N6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrqxdyj · ofac-44982 · ua-nazk-person-27431

For experts: raw data explorer