Katarzyna Ewa Pawlowska Hanafin

Sanctioned entity

Born 28 Mar 1977 (49 years old),Poland. Named in 5 sanctions listings.

Summary

(also Katarzyna Ewa PAWLOWSKA HANAFIN)

(also Katerina PAWLOWSKA, Katerina PAWLOWSKA HANAFIN, Katarzyna Ewa PAWLOWSKA, Katerina PAWLOWSKA, Katerina PAWLOWSKA HANAFIN, Katarzyna Ewa PAWLOWSKA)

Sanctions and listings5

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 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 44982treasury.gov ofac.treasury.gov

Connections2

Family1

John Desmond HanafinSanctionedDebarred
Relative
Born 10 Jul 1974United Arab EmiratesIreland

Positions held1

Huriya Private FZE LLESanctionedDebarred
Leader or official of
QatarUnited Arab EmiratesSwitzerland

Identifiers4

Identifier	Number	Issued by	Expires
Passport	EG3429510
Passport	EM72894310
Passport	EG3429510	Poland	17 Mar 2024
Passport	EM72894310	Poland	3 Nov 2027

Other names7

Also known as7

Katerina PawlowskaKaterina Pawlowska HanafinKatarzyna Ewa PawlowskaKatarzyna Ewa PAWLOWSKAPAWLOWSKA HANAFIN, Katarzyna EwaKaterina PAWLOWSKA HANAFINKaterina PAWLOWSKA

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.