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Stavridis Konstantinos
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Stavridis Konstantinos
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Feb-2022
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Basic Information:
Designation Dates: 23-Feb-2022
Addresses: United Arab Emirates
Greece
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 34956
Date Of Birth: 18-Mar-1949
Countries: Greece ; United Arab Emirates
Place of Birth: Elliniko, Greece
Gender: Male
Nationality: Greece
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: United Arab Emirates
Identifications:
Passport: AT0435443 (Greece)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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