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GEORGIOU, Georgios

Sanctioned entity

GEORGIOU, Georgios is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GEORGIOU, Georgios · Georgios Georgiou				[sources]
Birth date	1963-10-10				[sources]
Place of birth	Nicosia, Cyprus				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	United Arab Emirates · Cyprus				[sources]
First name	Georgios				[sources]
Last name	Georgiou				[sources]
Passport number	`K00489150`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K00489150`	Cyprus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-27726 · ofac-45785

For experts: raw data explorer

Factsheet Data sources

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