PAWLOWSKA HANAFIN, Katarzyna Ewa

Individual · United Arab Emirates · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: AE
AE
Also known as: PAWLOWSKA, Katarzyna Ewa; PAWLOWSKA HANAFIN, Katerina; PAWLOWSKA, Katerina
Born: 1977-03-28
Nationality: PL
Identifiers: Passport, EM72894310, PL, 03 Nov 2027; Passport, EG3429510, PL, 17 Mar 2024; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Female
Remarks: (Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists