Huriya Private FZE LLE

Sanctioned entity

Qatar. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43083treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers2

All 2 markedSanctionedDebarred

John Desmond Hanafin
Leader or official of
Born 10 Jul 1974United Arab EmiratesIreland
Katarzyna Ewa Pawlowska Hanafin
Leader or official of
Born 28 Mar 1977United Arab EmiratesPoland

Addresses5

Suite 1601 Lake Central Tower, Business Bay, Dubai
Nuschelerstrasse 31, PO Box 8022, Zurich
Fujairah
SUITE 1601 LAKE CENTRAL TOWER, DUBAI
Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.