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IYAD AKHRAS

Sanctioned entity
TypePerson[sources]
NameAL-AKHRAS, Eyad · Eyad Al-Akhras · IYAD AKHRAS · اياد الاخرس[sources]
Other nameIyad Akhras[sources]
Birth date · [sources]
Place of birthLondon, United Kingdom[sources]
Gendermale[sources]
NationalityUnited Kingdom · Syria[sources]
CountryUnited Kingdom[sources]
First nameEyad · Iyad · اياد[sources]
ID Number116544570001[sources]
Last nameAkhras · Al-Akhras · الاخرس[sources]
Unique Entity IDTPBJUW5YM5K5[sources]
Address34 Allan Way, London · LONDON, GBR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IYAD AKHRAS, IYAD AKHRAS)

— US SAM Procurement Exclusions,

(also EYAD AL-AKHRAS)

— US SAM Procurement Exclusions,

(also EYAD AL-AKHRAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-30747 · usgsa-s4mrvr624 · usgsa-s4mrh2k5s · opensyr-node-802 · usgsa-s4mrvr3vr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting