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Konstantinos Stavridis

Sanctioned entity

Konstantinos Stavridis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONSTANTINOS STAVRIDIS · Konstantinos Stavridis · STAVRIDIS, Konstantinos				[sources]
Birth date	1949-03-18				[sources]
Place of birth	Elliniko, Greece				[sources]
Gender	male				[sources]
Nationality	Greece				[sources]
Country	United Arab Emirates · Greece				[sources]
First name	KONSTANTINOS · Konstantinos				[sources]
Last name	STAVRIDIS · Stavridis				[sources]
Passport number	`AT0435443`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Fani Oil Trading FZE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AT0435443`	Greece	Passport	-	2025-08-02

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrky6p8 · ofac-34956

For experts: raw data explorer

Factsheet Data sources

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