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Liam Eoin Fraher

Sanctioned entity
TypePerson[sources]
NameFRAHER, Liam Eoin · Liam Eoin Fraher[sources]
Birth date[sources]
Place of birthIreland[sources]
Gendermale[sources]
NationalityIreland[sources]
CountryUnited Arab Emirates · Ireland[sources]
First nameLIAM EOIN · Liam[sources]
Last nameFraher[sources]
Middle nameEoin[sources]
Passport numberLT4885304[sources]
Unique Entity IDRQGVXCAZFP27[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA


Source data IDs: ofac-45915 · usgsa-s4mrvqgpp · usgsa-s4mrvqj2x

For experts: raw data explorer