Konstantinos Stavridis
Sanctioned entityBorn 18 Mar 1949 (77 years old),Greece. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34956treasury.govofac.treasury.gov
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections4
Owns1
- Fani Oil Trading FZESanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab Emirates
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlled- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- Linked to"Providing support to"Born 1 Jan 1979YemenIran
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | AT0435443 | |||
| Passport | AT0435443 | Greece | 2 Aug 2025 | |
| Passport | AT0435443 | Greece |
Other names1
Also known as1
Addresses1
United Arab Emirates
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.