KnowSanctions
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CLANCY Bernard Patrick

Sanctioned
Type
person
Subtype
Country
Spain, United Arab Emirates
Date of birth
1977-09-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35006
Asset freeze
2022-04-11activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CLANCY Bernard PatrickPrimary name
    OFAC ↗
    Record provenance
    ID
    35006
    SHA-256
    9b4d56616b244a760f0ff722a29cc9f76711b26c2b7e67713e3af814ae3adf81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PG7546744PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    35006
    SHA-256
    7b4a0ba632fe014bc1987707c87d11ccde04d7fa42c2d4ee7e662627fad6da7b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PS0129975PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    35006
    SHA-256
    7b4a0ba632fe014bc1987707c87d11ccde04d7fa42c2d4ee7e662627fad6da7b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35006OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35006
    SHA-256
    7b4a0ba632fe014bc1987707c87d11ccde04d7fa42c2d4ee7e662627fad6da7b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-09-04Birth date
    Source not recordedOriginal record not linked

Places

  • IrelandBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    35006
    SHA-256
    9b4d56616b244a760f0ff722a29cc9f76711b26c2b7e67713e3af814ae3adf81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    35006
    SHA-256
    9b4d56616b244a760f0ff722a29cc9f76711b26c2b7e67713e3af814ae3adf81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)