Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTINOS STAVRIDIS · Konstantinos Stavridis · STAVRIDIS, Konstantinos | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Fani Oil Trading FZE | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |