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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MCGOVERN, Sean Gerard · Sean Gerard MCGOVERN · Sean Gerard McGovern · Sean McGovern | [sources] | |||
| Alias | Sean Gerard McGovern | [sources] | |||
| Birth date | [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 · Sean Gerard | [sources] | |||
| Last name | MCGOVERN · McGovern | [sources] | |||
| Middle name | Gerard | [sources] | |||
| Passport number | PJ2861371 | [sources] | |||
| Unique Entity ID | LCXTTE34SEF5 | [sources] | |||
| Wikidata ID | Q130478728 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | DUBAI · Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Irish criminal
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-9bae565ef88f7fd3fb385ff8a98edb08c0149406 · ofac-34994 · ofac-pr-928c0f25c63c92c934f768609908dee8b458af30 · usgsa-s4mrn93ptFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q130478728?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Daniel Joseph KINAHAN Sanctioned entity | Associate Of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |