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Filtered: Greece Disqualified

Search guide · Data current as of 2025-07-15

Nikolaos SPATHIS
Person · Disqualified · Greece
Christoforos PANAGOPOULOS
Person · Disqualified · Greece
Emmanouil VAINDIRLIS
Person · Disqualified · Greece
Lazaros DALLAS
Person · Disqualified · Greece
Ioannis THEODOROU
Person · Disqualified · Greece
Mohammed Fawaz Khaled
Person · Disqualified · Sanctioned entity · Greece · Syria

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Topics

6Disqualified 1Sanctioned entity

Data sources

6UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

6Greece 1Syria

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