Katarzyna Ewa PAWLOWSKA HANAFIN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond) |
| Date of publication | 14.09.2023 |
Names (4)
| Last name/Name | PAWLOWSKA HANAFIN |
|---|---|
| First name/Name | Katarzyna Ewa |
| Full name/Name | Katarzyna Ewa PAWLOWSKA HANAFIN |
| Type | Name |
| Last name/Name | PAWLOWSKA |
|---|---|
| First name/Name | Katarzyna Ewa |
| Full name/Name | Katarzyna Ewa PAWLOWSKA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAWLOWSKA HANAFIN |
|---|---|
| First name/Name | Katerina |
| Full name/Name | Katerina PAWLOWSKA HANAFIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAWLOWSKA |
|---|---|
| First name/Name | Katerina |
| Full name/Name | Katerina PAWLOWSKA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Poland |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Strzelin, Poland |
|---|---|
| Country | Poland |
Identification documents (3)
| Type | Passport: EM72894310 |
|---|---|
| Country | Poland |
| Expiration date | 2 |
| Type | Passport: EG3429510 |
|---|---|
| Country | Poland |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
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