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John Desmond Hanafin

Sanctioned entity

John Desmond Hanafin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HANAFIN, John Desmond · JOHN DESMOND HANAFIN · John Desmond Hanafin				[sources]
Birth date	1974-07-10				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · Ireland				[sources]
First name	JOHN DESMOND · John				[sources]
Last name	HANAFIN · Hanafin				[sources]
Middle name	Desmond				[sources]
Passport number	`LT8338945`				[sources]
Registration number	`FWQ7MTM1QK64`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Huriya Private Cyprus Ltd	-	-	-
Gold Miles Limited	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94`

Directorships
Organization	Role	Start date	End date
Huriya Private FZE LLE	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LT8338945`	Ireland	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Katarzyna Ewa Pawlowska Hanafin	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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: ofac-43085 · ua-nazk-person-26839 · usgsa-s4mrqm59l

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Huriya Private Cyprus Ltd	-	-	-
Gold Miles Limited	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94`

Directorships
Organization	Role	Start date	End date
Huriya Private FZE LLE	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LT8338945`	Ireland	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Katarzyna Ewa Pawlowska Hanafin	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-