John Francis MORRISSEY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: KINAHAN ORGANIZED CRIME GROUP) |
| Date of publication | 12.04.2022 |
Names (2)
| Last name/Name | MORRISSEY |
|---|---|
| First name/Name | John Francis |
| Full name/Name | John Francis MORRISSEY |
| Type | Name |
| Last name/Name | MORRISSEY, Johnny |
|---|---|
| Full name/Name | MORRISSEY, Johnny |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Ireland |
|---|
Addresses (2)
| Street | Dinamarca 46 B |
|---|---|
| City | Malaga |
| Country | Spain |
| Full address | Dinamarca 46 B, Malaga, Spain |
| City | Marbella |
|---|---|
| Country | Spain |
| Full address | Marbella, Spain |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: W089513 |
|---|---|
| Country | Ireland |
| Type | Passport: PU8060632 |
|---|---|
| Country | Ireland |
Historical data
No records
Updated: 08.05.2025. 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.