Michael ANSING
Sanctioned entityBorn 14 May 1994 (32 years old),Canada. Named in 4 sanctions listings.
Summary
(also Michael ANSING, Mason DAVIS)
(also Adam Richard PEARSON)
Sanctions and listings4
- Listed
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 46883treasury.govofac.treasury.gov
Connections1
Other links1
- Damion Patrick JOHNSanctionedDebarredLinked to"Providing support to"Born 14 Oct 1980Canada
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | QG963705 | |
| Passport | QG963705 | Canada |
Other names5
Also known as5
Addresses1
British Columbia, British Columbia
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