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John Francis MORRISSEY

Sanctioned entity

John Francis MORRISSEY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOHN FRANCIS MORRISSEY · John Francis MORRISSEY · MORRISSEY, John Francis				[sources]
Weak alias	Johnny Morrissey				[sources]
Birth date	1959-12-20				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	Spain · Ireland				[sources]
Citizenship	Ireland				[sources]
First name	JOHN FRANCIS · John				[sources]
Last name	MORRISSEY				[sources]
Middle name	Francis				[sources]
Passport number	`PU8060632` · `W089513`				[sources]
Registration number	`LD4FNUC95G15`				[sources]
Address	Dinamarca 46 B, Malaga · MALAGA, ESP · Marbella				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Dinamarca 46 B, Malaga	Spain
Marbella	Spain

Identifications
Document number	Country	Type	Start date	End date
`PU8060632`	Ireland	Passport	-	-
`W089513`	Ireland	Passport	-	-

Linked to
Object	Role	Start date	End date
KINAHAN ORGANIZED CRIME GROUP	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrn93px · ofac-35010

For experts: raw data explorer

Factsheet Data sources

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