John Desmond Hanafin

Sanctioned entity

Born 10 Jul 1974 (52 years old),Ireland. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 May 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 43085treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Family1

Katarzyna Ewa Pawlowska HanafinSanctionedDebarred
Relative
Born 28 Mar 1977United Arab EmiratesPoland

Positions held1

Huriya Private FZE LLESanctionedDebarred
Leader or official of
QatarUnited Arab EmiratesSwitzerland

Owns1

Huriya Private Cyprus LTDSanctionedDebarred
Share not stated
Owned or Controlled ByCyprus

Identifiers2

Identifier	Number	Issued by
Passport	LT8338945
Passport	LT8338945	Ireland

Other names1

Also known as1

HANAFIN, John Desmond

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