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GEORGIOU, Georgios

Sanctioned entity
TypePerson[sources]
NameGEORGIOU, Georgios · Georgios Georgiou[sources]
Birth date[sources]
Place of birthNicosia, Cyprus[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryUnited Arab Emirates · Cyprus[sources]
First nameGeorgios[sources]
Last nameGeorgiou[sources]
Passport numberK00489150[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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


Source data IDs: ua-nazk-person-27726 · ofac-45785

For experts: raw data explorer