Kieran James Gallagher

Sanctioned
Terrorist
Last update: 22/04/2026
Name: Kieran James Gallagher
Gender: label.gender.m
Birth: 1977-04-26 GBR

Sanctions

table.sanction.head.program table.sanction.head.reason
- 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
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Kieran James Gallagher have any sanctions?

Yes, Kieran James Gallagher is sanctioned by:

2. Can I receive AML sanctions alerts on Kieran James Gallagher?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kieran James Gallagher:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case