| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AKHRAS, Sahar Otri · SAHAR AKHRAS · SAHAR ATRI · SAHAR ITRI · SAHAR OTRI · | [sources] | |||
| Alias | Sahar Akhras · Sahar Atri · Sahar Itri · Sahar Otri · Sahar Utri | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | United Kingdom · Syria | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | Sahar · Sahar Otri · سحر عطري | [sources] | |||
| Last name | Akhras · Al-Akhras · Atri · Itri · Otri · | [sources] | |||
| Unique Entity ID | TPKHLE8928D7 · TPKRR6RU2LJ1 · TPNKANHKTLM9 · TPQCXZ4GAMM3 · TPRBCC7X7Q35 | [sources] | |||
| Address | 34 Allan Way, London · LONDON, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI AL-AKHRAS)
(also SAHAR OTRI, SAHAR UTRI, SAHAR ATRI, SAHAR ITRI, SAHAR AKHRAS, SAHAR OTRI, SAHAR UTRI, SAHAR ATRI, SAHAR ITRI, SAHAR AKHRAS)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-30745 · usgsa-s4mrvr62g · usgsa-s4mrvr3w0 · opensyr-node-330 · usgsa-s4mrvr3w1 · usgsa-s4mrh2k5q · usgsa-s4mrvr62d · usgsa-s4mrvr3w4 · usgsa-s4mrvr3w3 · usgsa-s4mrvr62j · usgsa-s4mrvr3w2 · usgsa-s4mrvr62f · usgsa-s4mrvr62hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 Allan Way, London | United Kingdom | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |