Gina Cheri Walker Haspel
Identity
- Type
- person
- Country
- The United States of America
- Nationality
- The United States of America
Sanctions programs · 0
No sanctions programs recorded for this entity in the official feeds we index.
Listed on · 0
Counter-sanctions · 1
Counter-sanctions are retaliatory designations by foreign governments. They are not compliance-relevant for Western businesses and do not indicate that this entity is sanctioned by OFAC, EU, UN, UK, or other major authorities.
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| IR_COUNTER_SANCTIONS | IR-COUNTER | Iran MFA counter-sanctions | Iran counter-sanctions | — | source ↗ |
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.