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SAHAR ATRI

Sanctioned entity
TypePerson[sources]
NameAL-AKHRAS, Sahar Otri · SAHAR AKHRAS · SAHAR ATRI · SAHAR ITRI · SAHAR OTRI · 3 more...[sources]
AliasSahar Akhras · Sahar Atri · Sahar Itri · Sahar Otri · Sahar Utri[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityUnited Kingdom · Syria[sources]
CountryUnited Kingdom[sources]
First nameSahar · Sahar Otri · سحر عطري[sources]
Last nameAkhras · Al-Akhras · Atri · Itri · Otri · 2 more...[sources]
Unique Entity IDTPKHLE8928D7 · TPKRR6RU2LJ1 · TPNKANHKTLM9 · TPQCXZ4GAMM3 · TPRBCC7X7Q35[sources]
Address34 Allan Way, London · LONDON, GBR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI AL-AKHRAS)

— US SAM Procurement Exclusions,

(also SAHAR OTRI, SAHAR UTRI, SAHAR ATRI, SAHAR ITRI, SAHAR AKHRAS, SAHAR OTRI, SAHAR UTRI, SAHAR ATRI, SAHAR ITRI, SAHAR AKHRAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,765

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

United States · GSA

Source data IDs: 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-s4mrvr62h

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