GRIFFIN, Paul Nicholas
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD. US persons are prohibited from transacting with sanctioned individuals (31 CFR §501).
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canonical · griffin/paul · 2 aliases · 2 outbound · 0 inbound
Committee assignments
Congressional staff (offices this person hires)
STOCK Act trades
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-24 · joined committee Griffin, Paul Friends Of (chair) · md_committee_officer
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
2 typed relationships in the influence graph — 0 inbound, 2 outbound, grouped by type.
member of committee (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | Griffin, Paul Friends Of | — | CHAIR | md_committee_officer |
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (2)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| md_committee_officer | 3d6aa5da-f820-4173-a4bd-be727a2c8a85:CHAIR | PAUL GRIFFIN | MD | gold | sync_canonical_entities | |
| ofac_sdn | 11361 | GRIFFIN, Paul Nicholas | US | gold | sync_canonical_entities |