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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATARZYNA EWA PAWLOWSKA · KATERINA PAWLOWSKA · KATERINA PAWLOWSKA HANAFIN · Katarzyna Ewa Pawlowska Hanafin · PAWLOWSKA HANAFIN, Katarzyna Ewa | [sources] | |||
| Other name | Katarzyna Ewa Pawlowska · Katerina Pawlowska · Katerina Pawlowska Hanafin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Strzelin, Poland | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Poland | [sources] | |||
| Country | United Arab Emirates · Poland | [sources] | |||
| First name | KATARZYNA EWA · Katarzyna · Katerina | [sources] | |||
| Last name | Pawlowska · Pawlowska Hanafin | [sources] | |||
| Middle name | Ewa | [sources] | |||
| Passport number | EG3429510 · EM72894310 | [sources] | |||
| Unique Entity ID | FJ5WRF2NV9N6 · LJ3DU777GXL5 · LJ8ZG8QYPPE7 · LJJYAZBL86G8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KATARZYNA EWA PAWLOWSKA HANAFIN)
(also KATARZYNA EWA PAWLOWSKA HANAFIN)
(also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA)
(also KATARZYNA EWA PAWLOWSKA HANAFIN)
(also KATARZYNA EWA PAWLOWSKA HANAFIN)
(also KATARZYNA EWA PAWLOWSKA HANAFIN)
(also KATARZYNA EWA PAWLOWSKA HANAFIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-44982 · usgsa-s4mrty84k · usgsa-s4mrqxdyj · usgsa-s4mrty379 · usgsa-s4mrty84m · usgsa-s4mrty37b · usgsa-s4mrty37c · usgsa-s4mrty84lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Huriya Private FZE LLE Sanctioned entity | Leader or official of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| John Desmond Hanafin Sanctioned entity | Family member of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |