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Tsoris Georgios

Sanctioned
Tsoris George
Type
person
Subtype
Country
Greece
Date of birth
1985-05-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58408
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tsoris GeorgiosPrimary name
    OFAC ↗
    Record provenance
    ID
    58408
    SHA-256
    3d2c98e38a271cd540145d9f3819d91eecbdced80192a1822ea15630b154ca72
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Tsoris GeorgeAlias
    OFAC ↗
    Record provenance
    ID
    58408
    SHA-256
    3d2c98e38a271cd540145d9f3819d91eecbdced80192a1822ea15630b154ca72
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58408OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58408
    SHA-256
    9e079d611bbd32516f1d130c5ee7c801e54157ef58f832bbf5fcdd2521a10f64
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AI576453NATIONAL_ID
    Country: Greece
    OFAC ↗
    Record provenance
    ID
    58408
    SHA-256
    9e079d611bbd32516f1d130c5ee7c801e54157ef58f832bbf5fcdd2521a10f64
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-05-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GreeceResidence
    OFAC ↗
    Record provenance
    ID
    58408
    SHA-256
    3d2c98e38a271cd540145d9f3819d91eecbdced80192a1822ea15630b154ca72
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)