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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| Last name | Stavridis | [sources] | |||
| Passport number | AT0435443 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrky6p8 · ofac-34956 · tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fani Oil Trading FZE Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |