{"raw_record_id":"7dc1ba68-6d2d-479f-a939-8ead915358cc","external_id":"CTD0009","record_hash":"9b82ddb6490ebfda7db3ddaae31e7ae63c3f36c6863922cd5d27e563503a1625","raw_record":{"Names":{"Name":{"Name1":"Kieran","Name2":"James","Name6":"GALLAGHER","NameType":"Primary Name"}},"Titles":{"Title":"Mr"},"UniqueID":"CTD0009","RegimeName":"The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"06/11/2025","OFSIGroupID":"17216","DateDesignated":"06/11/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"26/04/1977"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Londonderry","CountryOfBirth":"United Kingdom"}},"Nationalities":{"Nationality":["United Kingdom","Ireland"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"HMT has reasonable grounds to suspect that the Kieran Gallagher is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been, and is, involved in terrorist activity on the basis that: (1) Gallagher is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism; and (2) Gallagher is and has been involved in terrorist activity by facilitating terrorism.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}