Statements: IYAD AKHRAS

Canonical ID: NK-8aTdTcNrXNeQkyu5YrubKo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address34 Allan Way, Londonengus_ofac_sdnofac-30747
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrh2k5s
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr624
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr3vr
Person:addressEntityaddr-35aa6fa7e589f38e63ade5c9315f2b75f91585efengus_ofac_sdnofac-30747
Person:aliasIyad Akhrasengus_ofac_sdnofac-30747
Person:birthDate1980-12-01engus_ofac_sdnofac-30747
Person:birthDate1980-12-31engus_ofac_sdnofac-30747
Person:birthPlaceLondon, United Kingdomengus_ofac_sdnofac-30747
Person:countrygbengus_ofac_sdnofac-30747
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3vr
Person:countrygbengus_sam_exclusionsusgsa-s4mrh2k5s
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr624
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5s
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr624
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vr
Person:firstNameايادaraus_ofac_sdnofac-30747
Person:firstNameIYADengus_sam_exclusionsusgsa-s4mrvr624
Person:firstNameIyadengus_ofac_sdnofac-30747
Person:firstNameIYADengus_sam_exclusionsusgsa-s4mrvr3vr
Person:firstNameEyadengus_ofac_sdnofac-30747
Person:firstNameEYADengus_sam_exclusionsusgsa-s4mrh2k5s
Person:gendermaleengus_ofac_sdnofac-30747
Person:id46420bdf00b6bb60394cf91ec72cd4ecc68f0952engus_sam_exclusionsusgsa-s4mrvr624
Person:id46395840eadcb98d4da2621488fb6a045c8bbce6us_trade_cslofac-30747
Person:id22939e557b3e66ee07f941d105c36d1344a65c0aengus_ofac_sdnofac-30747
Person:id0243b009fca3d6c308ef10e3533993631da4fb74engus_sam_exclusionsusgsa-s4mrh2k5s
Person:idb469da64351b0ee69304161f11fd7bb1a2a34563engus_sam_exclusionsusgsa-s4mrvr3vr
Person:idNumber116544570001engus_ofac_sdnofac-30747
Person:lastNameAl-Akhrasengus_ofac_sdnofac-30747
Person:lastNameAL-AKHRASengus_sam_exclusionsusgsa-s4mrh2k5s
Person:lastNameAkhrasengus_ofac_sdnofac-30747
Person:lastNameAKHRASengus_sam_exclusionsusgsa-s4mrvr624
Person:lastNameالاخرسaraus_ofac_sdnofac-30747
Person:lastNameAKHRASengus_sam_exclusionsusgsa-s4mrvr3vr
Person:nameAL-AKHRAS, Eyadus_trade_cslofac-30747
Person:nameاياد الاخرسaraus_ofac_sdnofac-30747
Person:nameIYAD AKHRASengus_sam_exclusionsusgsa-s4mrvr624
Person:nameEYAD AL-AKHRASengus_sam_exclusionsusgsa-s4mrh2k5s
Person:nameIYAD AKHRASengus_sam_exclusionsusgsa-s4mrvr3vr
Person:nameEyad Al-Akhrasengus_ofac_sdnofac-30747
Person:nationalitysyengus_ofac_sdnofac-30747
Person:nationalitygbengus_ofac_sdnofac-30747
Person:notes(also IYAD AKHRAS, IYAD AKHRAS)engus_sam_exclusionsusgsa-s4mrh2k5s
Person:notes(also EYAD AL-AKHRAS)engus_sam_exclusionsusgsa-s4mrvr3vr
Person:notes(also EYAD AL-AKHRAS)engus_sam_exclusionsusgsa-s4mrvr624
Person:programIdUS-SYR-RELengus_ofac_sdnofac-30747
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30747engus_ofac_sdnofac-30747
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vr
Person:topicssanctionengus_ofac_sdnofac-30747
Person:topicssanctionus_trade_cslofac-30747
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr624
Person:uniqueEntityIdTPBJUW5YM5K5engus_sam_exclusionsusgsa-s4mrvr624
Person:uniqueEntityIdTPBJUW5YM5K5engus_sam_exclusionsusgsa-s4mrvr3vr
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