Entity record
Kieran James GALLAGHERPerson
Kieran James GALLAGHER appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Counter-Terrorism (Domestic); reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (Domestic) since . Other entities under Counter-Terrorism (Domestic)
Source remarks: CTD0009 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Londonderry
- Nationality
- (1) UNITED KINGDOM (2) REPUBLIC OF IRELAND
Addresses
Londonderry, GBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kieran James GALLAGHER. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kieran-james-gallagher-nkec990625/
Machine-readable export (FTM + lineage): /people/kieran-james-gallagher-nkec990625/entity.json