KnowSanctions
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OD

O'Reilly Dermot

Sanctioned
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1979-10-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45909
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • O'Reilly DermotPrimary name
    OFAC ↗
    Record provenance
    ID
    45909
    SHA-256
    59ae6bf3de44fc579e6d19d44358d4001f5206fa56be3e75b5b9cb303e6a240a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LT8798899PASSPORT
    Country: Ireland
    OFAC ↗
    Record provenance
    ID
    45909
    SHA-256
    4407038065b290f7bf7f8ce5a0ab209af79f313ea235bbdcc8b81018e3174fc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45909OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45909
    SHA-256
    4407038065b290f7bf7f8ce5a0ab209af79f313ea235bbdcc8b81018e3174fc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-10-18Birth 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
    45909
    SHA-256
    59ae6bf3de44fc579e6d19d44358d4001f5206fa56be3e75b5b9cb303e6a240a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)