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| 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 · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | FJ5WRF2NV9N6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Huriya Private FZE LLE Sanctioned entity | Leader or official of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| John Desmond Hanafin Sanctioned entity | Family member of | - | - | |