KnowSanctions
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CONSPIRACY OF FIRE NUCLEI

Sanctioned
CONSPIRACY OF CELLS OF FIRE
Type
organization
Subtype
Country
Greece
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12928
Asset freeze
2011-10-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • CONSPIRACY OF THE NUCLEI OF FIREAlias
    OFAC ↗
    Record provenance
    ID
    12928
    SHA-256
    f6933a8730f43efcaa8f96b2149ee3fc10f8892401a89732f3adc7230d22b1b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACYAlias
    OFAC ↗
    Record provenance
    ID
    12928
    SHA-256
    f6933a8730f43efcaa8f96b2149ee3fc10f8892401a89732f3adc7230d22b1b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONSPIRACY OF FIRE NUCLEIPrimary name
    OFAC ↗
    Record provenance
    ID
    12928
    SHA-256
    f6933a8730f43efcaa8f96b2149ee3fc10f8892401a89732f3adc7230d22b1b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYNOMOSIA PYRINON TIS FOTIASAlias
    OFAC ↗
    Record provenance
    ID
    12928
    SHA-256
    f6933a8730f43efcaa8f96b2149ee3fc10f8892401a89732f3adc7230d22b1b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONSPIRACY OF CELLS OF FIREAlias
    OFAC ↗
    Record provenance
    ID
    12928
    SHA-256
    f6933a8730f43efcaa8f96b2149ee3fc10f8892401a89732f3adc7230d22b1b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12928OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12928
    SHA-256
    446e2cfac21e4a6687ef01f16b520ec87e08613cac19ba91162da7a911f4ea36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GreeceOperation
    OFAC ↗
    Record provenance
    ID
    12928
    SHA-256
    f6933a8730f43efcaa8f96b2149ee3fc10f8892401a89732f3adc7230d22b1b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)