Nex Systems
Person

John Francis MORRISSEY

Sanctioned entity

Born 20 Dec 1959 (66 years old),Ireland. Named in 2 sanctions listings.

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Summary

Nationality Country (OFAC reliability: Reported): ie

Gender (OFAC reliability: Reported): Male

Birthdate (OFAC reliability: Reported): 1959-12-20

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 35010treasury.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

Identifiers4

IdentifierNumberIssued by
PassportPU8060632
PassportW089513
PassportPU8060632Ireland
PassportW089513Ireland

Other names2

Also known as1

MORRISSEY, John Francis

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Johnny Morrissey

Addresses3

  • Marbella

  • Dinamarca 46 B, Malaga

  • MALAGA

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