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Canonical ID: NK-J8jgkCHwfHRENRciqufrY6 · Entity type: Person (reference)
| 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 | |||
Person:birthDate | 1974-07 | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
Person:birthDate | 1974-07-10 | eng | us_ofac_sdn | ofac-43085 | |||
Person:country | gb | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
Person:country | ae | eng | us_ofac_sdn | ofac-43085 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||
Person:country | ie | eng | us_ofac_sdn | ofac-43085 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-43085 | |||
Person:firstName | John | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
Person:firstName | JOHN DESMOND | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43085 | |||
Person:id | 057069e322f50bbfce27345b1664586ed2f4d07e | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | ||||
Person:id | 8b91a9e88da292e73cc4a71c1ae5bb19f134d093 | us_trade_csl | ofac-43085 | ||||
Person:id | df5a6c6a7a2687d38e7bfadf626ec9dc9d5713b4 | eng | us_ofac_sdn | ofac-43085 | |||
Person:id | fb2aa977bbfa52fd7456e150a69d9c34d7bef59a | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||
Person:lastName | HANAFIN | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||
Person:lastName | Hanafin | eng | us_ofac_sdn | ofac-43085 | |||
Person:lastName | Hanafin | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
Person:middleName | Desmond | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
Person:middleName | Desmond | eng | us_ofac_sdn | ofac-43085 | |||
Person:name | HANAFIN, John Desmond | us_trade_csl | ofac-43085 | ||||
Person:name | JOHN DESMOND HANAFIN | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||
Person:name | John Desmond Hanafin | eng | us_ofac_sdn | ofac-43085 | |||
Person:name | Mr John Desmond Hanafin | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
Person:nationality | ie | eng | us_ofac_sdn | ofac-43085 | |||
Person:nationality | ie | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
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:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-14390870-clanvy-twrypaxmz91ymbsoktwa | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43085 | |||
Person:topics | sanction | us_trade_csl | ofac-43085 | ||||
Person:uniqueEntityId | FWQ7MTM1QK64 | eng | us_sam_exclusions | usgsa-s4mrqm59l | |||