Lists › OFAC SDN › ofac_sdn-43085
John Desmond HANAFIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43085.
Programs
Names and aliases
| John Desmond HANAFIN | primary |
Identifiers
| Passport | LT8338945 | Ireland |
| Digital Currency Address - USDT | 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 |
Details
| Countries |  Ireland  United Arab Emirates |
| Birth dates | 1974-07-10 |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: HURIYA PRIVATE FZE LLE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.