John Desmond HANAFIN
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- United Arab Emirates
Identifiers
- Passport: LT8338945 (Ireland)
- Gender: Male
- Digital Currency Address - USDT: 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: HURIYA PRIVATE FZE LLE)