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Sean Gerard MCGOVERN

Sanctioned entity

Sean Gerard MCGOVERN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MCGOVERN, Sean Gerard · SEAN GERARD MCGOVERN · Sean Gerard MCGOVERN · Sean McGovern				[sources]
Other name	Sean Gerard McGovern				[sources]
Birth date	1986-02-12				[sources]
Place of birth	Dublin, Ireland				[sources]
Gender	male				[sources]
Nationality	Ireland				[sources]
Country	United Arab Emirates · Ireland				[sources]
Citizenship	Ireland				[sources]
First name	Gerard · SEAN GERARD · Sean				[sources]
Last name	MCGOVERN · McGovern				[sources]
Middle name	Gerard				[sources]
Passport number	`PJ2861371`				[sources]
Unique Entity ID	`LCXTTE34SEF5`				[sources]
Wikidata ID	Q130478728				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

Irish criminal

— Wikidata non-official source, 2024-10-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-04-11	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Daniel Kinahan Sanctioned entity	Associate Of	-	-

Data sources

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC