Contents
- Details Born: 1977-04-26. Place of birth: Londonderry, United King…
- Identifiers UKSL CTD0009. OFSI group 17216
- Names Primary name: Kieran James GALLAGHER. Titles: Mr
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons HMT has reasonable grounds to suspect that the Kieran Gall…
CTD0009Kieran James GALLAGHER#
Individual · designated 2025-11-06 under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-11-06
DetailsBorn: 1977-04-26. Place of birth: Londonderry, United Kingdom. Nationality: United Kingdom, Ireland. Gender: Male
IdentifiersUKSL CTD0009. OFSI group 17216
NamesPrimary name: Kieran James GALLAGHER. Titles: Mr
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-11-06.
Statement of reasonsHMT 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.
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