Lists of sanctions
3.137.162.63
29.04.2025 22:03:10

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: 29.04.2025. 21:16
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