David Jonathan Thackray

Sanctioned entity

Born 8 Aug 1980 (46 years old),Australia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51413treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

THACKRAY, David Jonathan

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.