Person
Screen this subjectLiam Eoin Fraher
Sanctioned entityBorn 20 Jul 1972 (54 years old),Ireland. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 2 Nov 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 45915treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | LT4885304 | |||
| Passport | LT4885304 | Ireland | 12 Jan 2032 |
Other names1
Also known as1
FRAHER, Liam Eoin
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