Lists of sanctions
18.223.213.54
29.04.2025 09:15:59

Firas AL-AKHRAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA-EO13894
Date of publication 23.12.2020

Names (3)

Last name/Name AL-AKHRAS
First name/Name Firas
Full name/Name Firas AL-AKHRAS
Type Name
Last name/Name AKHRAS
First name/Name Feras
Full name/Name Feras AKHRAS
Type Alias
Quality Strong
Last name/Name FAWAZ AKHRAS
First name/Name Firas
Full name/Name Firas FAWAZ AKHRAS
Type Alias
Quality Strong

Citizenships (2)

Country United Kingdom
Country Syrian Arab Republic

Addresses (1)

Street 34 Allan Way
City London
Country United Kingdom
Full address 34 Allan Way, London, United Kingdom

Birth data (2)

Birthdate Mar 1978
Place London, United Kingdom
Country United Kingdom

Identification documents (1)

Type National ID No.: 114671230001
Country United Kingdom

Historical data

No records
Updated: 29.04.2025. 08:16
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