Last Updated: January 19, 2026
Bernard Patrick CLANCY
DoB
1977-09-04
Address
43 Senorio De Cortes, Estepona, Spain; Dubai, United Arab Emirates
Reg. ID
PS0129975, Passport; PG7546744, Passport
Official reason
Irish national Bernard Patrick Clancy (Bernard Clancy), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with ...
Other Information
https://home.treasury.gov/news/press-releases/jy0713
Date of listing
2022-04-11
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL