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Tsoris Almpertos

Sanctioned
Tsoris Alberto
Type
person
Subtype
Country
Greece
Date of birth
1987-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58409
Asset freeze
2026-08-24activeSource
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

  • Tsoris AlmpertosPrimary name
    OFAC ↗
    Record provenance
    ID
    58409
    SHA-256
    1635ea72626c056ca22b52e136d48331a113fdf2ef66502d16f9e5a37454028f
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Tsoris AlbertoAlias
    OFAC ↗
    Record provenance
    ID
    58409
    SHA-256
    1635ea72626c056ca22b52e136d48331a113fdf2ef66502d16f9e5a37454028f
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 58409OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58409
    SHA-256
    70c8408da9c6b8499e4a687818971be6618d4e44db37becd006bb323e8134fc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AK205981PASSPORT
    Country: Greece
    OFAC ↗
    Record provenance
    ID
    58409
    SHA-256
    70c8408da9c6b8499e4a687818971be6618d4e44db37becd006bb323e8134fc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-01-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GreeceResidence
    OFAC ↗
    Record provenance
    ID
    58409
    SHA-256
    1635ea72626c056ca22b52e136d48331a113fdf2ef66502d16f9e5a37454028f
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)