STAVRIDIS, Konstantinos

Individual · United Arab Emirates · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: AE
AE
Born: 1949-03-18
Nationality: GR
Identifiers: Passport, AT0435443, GR, 02 Aug 2025; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists