Intelligence registry
Public-source dossierus-medca-9745f78905acc28b588ca2e6c0eac38279d267fa
Public source recordpersonProcurement exclusion

Hatti M. Flanagan

Authority: Debarment and ExclusionsCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
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Relationship signals

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Ajmal RahmaniPERSONPyramaxia LimitedORGOZEAN IMMOBILIEN PROJE…ORGOZEAN IMMOBILIEN MANAG…ORGOZEAN IMMOBILIEN PROJE…ORGPYRAMAXIA REAL ESTATE …ORGRG HOLDINGS LTDORGRG GROUP FZEORGOZEAN GROUP GMBHORGOZEAN HORIZONT BAUMASC…ORGOZEAN HORIZONT BAUWERK…ORGOZEAN HORIZONT ERDARBE…ORGOZEAN HORIZONT OBJEKTP…ORGOZEAN HORIZONT PROJEKT…ORGOZEAN HORIZONT SPEZIAL…ORGRG IMMOPROJEKT GMBH & …ORGRG REAL ESTATE DEVELOP…ORGRG REAL ESTATE GMBH & …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Hatti M. Flanagan appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Debarment and Exclusions
Full Legal NameHatti M. Flanagan
Known aliasesMaelynne, Hatti Flanagan / Foley, Hatti M.
Countries / jurisdictionsus
Source datasets
US CA MED EXCLUSIONSus_ca_med_exclusions
Record statusInformational public record
Identifiers13585
Record timelineFirst seen: 2024-11-07T13:04:15 • Last seen: 2026-07-01T04:26:02
Risk Topicsdebarment

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