Removed: Ioannis IOANNOUHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SYRIA
Date of publication
31.12.2019
Names (1)
Last name/Name
IOANNOU
First name/Name
Ioannis
Full name/Name
Ioannis IOANNOU
Type
Name
Citizenships (1)
Country
Cyprus
Birth data (2)
Birthdate
Place
Cyprus
Country
Cyprus
Identification documents (2)
Type
Identification Number: 502128
Country
Cyprus
Type
Passport: E386670
Country
Cyprus
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
