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Katarzyna Ewa Pawlowska Hanafin

Sanctioned entity

Katarzyna Ewa Pawlowska Hanafin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATARZYNA EWA PAWLOWSKA HANAFIN · Katarzyna Ewa Pawlowska Hanafin · PAWLOWSKA HANAFIN, Katarzyna Ewa				[sources]
Other name	KATARZYNA EWA PAWLOWSKA · KATERINA PAWLOWSKA · KATERINA PAWLOWSKA HANAFIN · Katarzyna Ewa Pawlowska · Katerina Pawlowska · 1 more...				[sources]
Birth date	1977-03-28				[sources]
Place of birth	Strzelin, Poland				[sources]
Gender	female				[sources]
Nationality	Poland				[sources]
Country	United Arab Emirates · Poland				[sources]
First name	KATARZYNA EWA · Katarzyna · Katerina				[sources]
Last name	PAWLOWSKA HANAFIN · Pawlowska · Pawlowska Hanafin				[sources]
Middle name	Ewa				[sources]
Passport number	`EG3429510` · `EM72894310`				[sources]
Registration number	`FJ5WRF2NV9N6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-14

Relationships

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

Family members
Relative	Relationship	Start date	End date
John Desmond Hanafin	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EG3429510`	Poland	Passport	-	2024-03-17
`EM72894310`	Poland	Passport	-	2027-11-03

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
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 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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ua-nazk-person-27431 · usgsa-s4mrqxdyj · ofac-44982

For experts: raw data explorer

Factsheet Data sources

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