HANAFIN, John Desmond

Individual · United Arab Emirates · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: AE
AE
Born: 1974-07-10
Nationality: IE
Identifiers: Passport, LT8338945, IE; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Digital Currency Address - USDT, 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
Remarks: (Linked To: HURIYA PRIVATE FZE LLE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists