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MA

Margaritis Antonios

Sanctioned
Type
person
Subtype
Country
Greece
Date of birth
1976-01-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55218
Asset freeze
2025-08-21activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)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

  • Margaritis AntoniosPrimary name
    OFAC ↗
    Record provenance
    ID
    55218
    SHA-256
    9d2117278bab4a451173ea7909a9f8bc324b3d95583db334cb9447112281730a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55218OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55218
    SHA-256
    aa313360185a9b49c7e9ecb25eab94160c99eb4b00948579510f139a92d5e5ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P288786NATIONAL_ID
    Country: Greece
    OFAC ↗
    Record provenance
    ID
    55218
    SHA-256
    aa313360185a9b49c7e9ecb25eab94160c99eb4b00948579510f139a92d5e5ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-21Birth date
    Source not recordedOriginal record not linked

Places

  • Athens, GreeceBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GreeceResidence
    OFAC ↗
    Record provenance
    ID
    55218
    SHA-256
    9d2117278bab4a451173ea7909a9f8bc324b3d95583db334cb9447112281730a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)