US Treasury / OFAC
John Desmond HANAFIN
Person · ofac-43085
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 10 Jul 1974
- Addresses in source
- United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Hanafin John Desmond
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: HURIYA PRIVATE FZE LLE)
Source ↗Documented connections (3)
- John Desmond HANAFINHuriya Private FZE LLE
Leader or official of
OFAC · Source ↗ - Huriya Private Cyprus LTDJohn Desmond HANAFIN
Owned or Controlled By
OFAC · Source ↗ - Pawlowska Hanafin Katarzyna EwaJohn Desmond HANAFIN
Family member of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗