Lists › OFAC SDN › ofac_sdn-34956
Konstantinos STAVRIDIS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34956.
Programs
Names and aliases
| Konstantinos STAVRIDIS | primary |
Identifiers
| Passport | AT0435443 | Greece |
Details
| Countries |  Greece  United Arab Emirates |
| Birth dates | 1949-03-18 |
| Birth places | Elliniko, Greece |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.