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MORRISSEY, John Francis — OFAC Sanctioned (TCO, individual)

MORRISSEY, John Francis — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MORRISSEY, John Francis; Type: individual; Sanctions program: TCO.

NameMORRISSEY, John Francis
Typeindividual
Sanctions programTCO
RemarksDOB 20 Dec 1959; nationality Ireland; citizen Ireland; Gender Male; Passport W089513 (Ireland); alt. Passport PU8060632 (Ireland); a.k.a. 'MORRISSEY, Johnny'; Linked To: KINAHAN ORGANIZED CRIME GROUP.
ListOFAC SDN
SourceUS Treasury OFAC

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