Lists of sanctions
18.97.9.169
22.01.2025 04:41:24

John Desmond HANAFIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: HURIYA PRIVATE FZE LLE)
Date of publication 19.05.2023

Names (1)

Last name/Name HANAFIN
First name/Name John Desmond
Full name/Name John Desmond HANAFIN
Type Name

Citizenships (1)

Country Ireland

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: LT8338945
Country Ireland
Type Digital Currency Address - USDT: 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.01.2025. 04:15
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