Nex Systems
Person

Sean Gerard MCGOVERN

Sanctioned entity

Born 12 Feb 1986 (40 years old),Ireland. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1986-02-12

Gender (OFAC reliability: Reported): Male

Place of Birth (OFAC reliability: Reported): Dublin, Ireland

Citizenship Country (OFAC reliability: Reported): ie

Sanctions and listings2

  • Listed
    11 Apr 2022

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 34994treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    11 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Daniel Joseph KINAHANSanctionedDebarred
    Linked to
    "Associate Of"Born 25 Jun 1977United KingdomUnited Arab EmiratesSpain

Identifiers2

IdentifierNumberIssued by
PassportPJ2861371
PassportPJ2861371Ireland

Other names1

Also known as1

MCGOVERN, Sean Gerard

Addresses1

  • Dubai

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