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Kieran James GALLAGHER

Sanctioned entity
TypePerson[sources]
NameKieran James GALLAGHER[sources]
Birth date[sources]
Place of birthLondonderry · Londonderry United Kingdom[sources]
Gendermale[sources]
NationalityUnited Kingdom · Ireland[sources]
CountryUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameKieran[sources]
Last nameGALLAGHER[sources]
Second nameJames[sources]
TitleMr[sources]
AddressLondonderry[sources]
Last changeLast processedFirst seen

Descriptions

Sanction imposed in addition to an asset freeze: Director Disqualification Sanction was imposed on 06/11/2025

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-17216 · gb-fcdo-ctd0009

For experts: raw data explorer