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Katarzyna Ewa Pawlowska Hanafin

Sanctioned entity
TypePerson[sources]
NameKATARZYNA EWA PAWLOWSKA · KATERINA PAWLOWSKA · KATERINA PAWLOWSKA HANAFIN · Katarzyna Ewa Pawlowska Hanafin · PAWLOWSKA HANAFIN, Katarzyna Ewa[sources]
Other nameKatarzyna Ewa Pawlowska · Katerina Pawlowska · Katerina Pawlowska Hanafin[sources]
Birth date[sources]
Place of birthStrzelin, Poland[sources]
Genderfemale[sources]
NationalityPoland[sources]
CountryUnited Arab Emirates · Poland[sources]
First nameKATARZYNA EWA · Katarzyna · Katerina[sources]
Last namePawlowska · Pawlowska Hanafin[sources]
Middle nameEwa[sources]
Passport numberEG3429510 · EM72894310[sources]
Unique Entity IDFJ5WRF2NV9N6 · LJ3DU777GXL5 · LJ8ZG8QYPPE7 · LJJYAZBL86G8[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KATARZYNA EWA PAWLOWSKA HANAFIN)

— US SAM Procurement Exclusions,

(also KATARZYNA EWA PAWLOWSKA HANAFIN)

— US SAM Procurement Exclusions,

(also KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA, KATARZYNA EWA PAWLOWSKA, KATERINA PAWLOWSKA HANAFIN, KATERINA PAWLOWSKA)

— US SAM Procurement Exclusions,

(also KATARZYNA EWA PAWLOWSKA HANAFIN)

— US SAM Procurement Exclusions,

(also KATARZYNA EWA PAWLOWSKA HANAFIN)

— US SAM Procurement Exclusions,

(also KATARZYNA EWA PAWLOWSKA HANAFIN)

— US SAM Procurement Exclusions,

(also KATARZYNA EWA PAWLOWSKA HANAFIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty84m · ofac-44982 · usgsa-s4mrqxdyj · usgsa-s4mrty379 · usgsa-s4mrty37c · usgsa-s4mrty84k · usgsa-s4mrty37b · ofac-pr-91c44df02c273ea44a03538ad1381f9f40755129 · usgsa-s4mrty84l

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting