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 | Digital Currency Address - USDT: 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: LT8338945 |
|---|---|
| Country | Ireland |
Historical data
No records
Updated: 02.07.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.