1 SapherCheck records found for Person Andrea gacki
1. Andrea Gacki
| Profile Type | PERSON |
|---|---|
| Name |
ANDREA GACKI
|
| Country |
UNITED STATES
|
| Position |
DIRECTOR OF THE U.S. OFFICE OF FOREIGN ASSETS CONTROL (OFAC)
|
| First Seen | 2024-05-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Modified At |
2024-09-21
|
| Gender |
FEMALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY POLITICIAN |
| Notes |
AMERICAN ATTORNEY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-30 |
| Sanction Last Change | 2024-05-30 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q124061161 Source URL: https://sanctionlist.mfa.ir/ |