Nikolaos Maziotis
Counter-sanctioned entityBorn 1 Oct 1971 (55 years old),Greece. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 4 Aug 2015
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 04.08.2015-29435
YABANCI DEVLET TALEPLERİ KAPSAMINDA
- Listed
- 21 Apr 2015
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 18009treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number |
|---|---|
| ID number | P146821/1993 |
| Passport | P146821/1993 |
| Identification number | P146821/1993 |
Other names5
Also known as5
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