Statements: John Desmond Hanafin

Canonical ID: NK-J8jgkCHwfHRENRciqufrY6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	67 Floathaven Close, London SE28 8SN, England	eng	ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:birthDate`	1974-07		ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:birthDate`	1974-07-10		us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:country`	gb		ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrqm59l`	2024-06-14
`Person:country`	ie		us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:country`	ae		us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm59l`	2024-06-14
`Person:firstName`	JOHN DESMOND	eng	us_sam_exclusions	`usgsa-s4mrqm59l`	2024-06-14
`Person:firstName`	John	eng	ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:firstName`	John	eng	us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:gender`	male		us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:id`	8b91a9e88da292e73cc4a71c1ae5bb19f134d093		us_trade_csl	`ofac-43085`	2026-01-06
`Person:id`	432131318250b662e3f37c91641d38d929ce33da		ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2026-01-12
`Person:id`	0d70a5458b91b7dbc1bb224a60a5b55f301a1b05		us_sam_exclusions	`usgsa-s4mrqm59l`	2026-01-06
`Person:id`	e320be86c394e5fa566494687c4311c67ba26186		us_ofac_sdn	`ofac-43085`	2026-01-06
`Person:lastName`	Hanafin	eng	ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:lastName`	HANAFIN	eng	us_sam_exclusions	`usgsa-s4mrqm59l`	2024-06-14
`Person:lastName`	Hanafin	eng	us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:middleName`	Desmond	eng	us_ofac_sdn	`ofac-43085`	2024-10-11
`Person:middleName`	Desmond	eng	ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:name`	John Desmond Hanafin	eng	us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:name`	Mr John Desmond Hanafin	eng	ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:name`	JOHN DESMOND HANAFIN	eng	us_sam_exclusions	`usgsa-s4mrqm59l`	2024-06-14
`Person:name`	HANAFIN, John Desmond		us_trade_csl	`ofac-43085`	2024-05-07
`Person:nationality`	ie		us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:nationality`	ie		ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:passportNumber`	LT8338945	eng	us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43085`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085		us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa`	2025-12-30
`Person:topics`	sanction		us_trade_csl	`ofac-43085`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm59l`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-43085`	2023-05-19
`Person:uniqueEntityId`	FWQ7MTM1QK64	eng	us_sam_exclusions	`usgsa-s4mrqm59l`	2024-12-03

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