Lists › OFAC SDN › ofac_sdn-44982
Katarzyna Ewa PAWLOWSKA HANAFIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44982.
Programs
Names and aliases
| Katarzyna Ewa PAWLOWSKA HANAFIN | primary |
| Katarzyna Ewa PAWLOWSKA | alias (strong) |
| Katerina PAWLOWSKA HANAFIN | alias (strong) |
| Katerina PAWLOWSKA | alias (strong) |
Identifiers
| Passport | EM72894310 | Poland |
| Passport | EG3429510 | Poland |
Details
| Countries |  Poland  United Arab Emirates |
| Birth dates | 1977-03-28 |
| Birth places | Strzelin, Poland |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond)
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.