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Canonical ID: NK-J8jgkCHwfHRENRciqufrY6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-07-10 | eng | us_ofac_sdn | ofac-43085 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-43085 | |||
Person:country | ie | eng | us_ofac_sdn | ofac-43085 | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-43085 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43085 | |||
Person:id | df5a6c6a7a2687d38e7bfadf626ec9dc9d5713b4 | eng | us_ofac_sdn | ofac-43085 | |||
Person:lastName | Hanafin | eng | us_ofac_sdn | ofac-43085 | |||
Person:middleName | Desmond | eng | us_ofac_sdn | ofac-43085 | |||
Person:name | John Desmond Hanafin | eng | us_ofac_sdn | ofac-43085 | |||
Person:nationality | ie | eng | us_ofac_sdn | ofac-43085 | |||
Person:passportNumber | LT8338945 | eng | us_ofac_sdn | ofac-43085 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43085 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43085 | eng | us_ofac_sdn | ofac-43085 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43085 | |||