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John Desmond Hanafin

Debarred entity · Sanctioned entity

John Desmond Hanafin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HANAFIN, John Desmond · John Desmond Hanafin · Mr John Desmond Hanafin				[sources]
Birth date	1974-07-10				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · United Kingdom · Ireland				[sources]
First name	JOHN DESMOND · John				[sources]
Last name	Hanafin				[sources]
Middle name	Desmond				[sources]
Passport number	`LT8338945`				[sources]
Title	Mr				[sources]
Unique Entity ID	`FWQ7MTM1QK64`				[sources]
Address	67 Floathaven Close, London SE28 8SN, England				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Assets and shares
Asset	Percentage held	Start date	End date
Huriya Private Cyprus LTD Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
USDT	`0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94`

Directorships
Organization	Role	Start date	End date
Huriya Private FZE LLE Sanctioned entity	Leader or official of	-	-

Relatives
Person	Relationship	Start date	End date

Data sources

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control868

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa · usgsa-s4mrqm59l · ofac-43085

For experts: raw data explorer

Using the API

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Equivalent request

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Factsheet Relationships Data sources

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