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Sean Gerard MCGOVERN

Sanctioned entity

Sean Gerard MCGOVERN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MCGOVERN, Sean Gerard · SEAN GERARD MCGOVERN · Sean Gerard MCGOVERN · Sean McGovern				[sources]
Other name	Sean Gerard McGovern				[sources]
Birth date	1986-02-12				[sources]
Place of birth	Dublin, Ireland				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · Ireland				[sources]
Citizenship	Ireland				[sources]
First name	Gerard · SEAN GERARD · Sean · Seán				[sources]
Last name	MCGOVERN · McGovern				[sources]
Middle name	Gerard				[sources]
Passport number	`PJ2861371`				[sources]
Registration number	`LCXTTE34SEF5`				[sources]
Unique Entity ID	`LCXTTE34SEF5`				[sources]
Wikidata ID	Q130478728				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Irish criminal

— Wikidata non-official source, 2024-10-19

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`PJ2861371`	Ireland	Passport	-	-

Linked to
Object	Role	Start date	End date
Daniel Kinahan Sanctioned entity	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-11	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrn93pt · ofac-34994 · NK-mk2jApnhAMsHFj5HkRkPmM

For experts: raw data explorer

Factsheet Descriptions Data sources

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