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Canonical ID: NK-8aTdTcNrXNeQkyu5YrubKo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 34 Allan Way, London | eng | us_ofac_sdn | ofac-30747 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr624 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrh2k5s | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr3vr | |||
Person:addressEntity | addr-35aa6fa7e589f38e63ade5c9315f2b75f91585ef | us_ofac_sdn | ofac-30747 | ||||
Person:alias | Iyad Akhras | eng | us_ofac_sdn | ofac-30747 | |||
Person:birthDate | 1980-12-31 | us_ofac_sdn | ofac-30747 | ||||
Person:birthDate | 1980-12-01 | us_ofac_sdn | ofac-30747 | ||||
Person:birthPlace | London, United Kingdom | eng | us_ofac_sdn | ofac-30747 | |||
Person:country | gb | us_ofac_sdn | ofac-30747 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvr3vr | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrh2k5s | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvr624 | ||||
Person:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k5s | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr624 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vr | ||||
Person:firstName | Eyad | eng | us_ofac_sdn | ofac-30747 | |||
Person:firstName | IYAD | eng | us_sam_exclusions | usgsa-s4mrvr624 | |||
Person:firstName | Iyad | eng | us_ofac_sdn | ofac-30747 | |||
Person:firstName | IYAD | eng | us_sam_exclusions | usgsa-s4mrvr3vr | |||
Person:firstName | اياد | ara | us_ofac_sdn | ofac-30747 | |||
Person:firstName | EYAD | eng | us_sam_exclusions | usgsa-s4mrh2k5s | |||
Person:gender | male | us_ofac_sdn | ofac-30747 | ||||
Person:id | a58b6b6b4ebd7be238c065566280a9a5777911c3 | us_sam_exclusions | usgsa-s4mrvr624 | ||||
Person:id | 46395840eadcb98d4da2621488fb6a045c8bbce6 | us_trade_csl | ofac-30747 | ||||
Person:id | 8ad8340a49903084e7c4452f95c4af00e2291bd0 | us_ofac_sdn | ofac-30747 | ||||
Person:id | 104864764961f9e17300f7ba45495e0262fdd416 | us_sam_exclusions | usgsa-s4mrh2k5s | ||||
Person:id | f7fa6a5373da7b213cc12049f13ca90b61977c7a | us_sam_exclusions | usgsa-s4mrvr3vr | ||||
Person:idNumber | 116544570001 | eng | us_ofac_sdn | ofac-30747 | |||
Person:lastName | الاخرس | ara | us_ofac_sdn | ofac-30747 | |||
Person:lastName | AL-AKHRAS | eng | us_sam_exclusions | usgsa-s4mrh2k5s | |||
Person:lastName | Akhras | eng | us_ofac_sdn | ofac-30747 | |||
Person:lastName | AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr624 | |||
Person:lastName | Al-Akhras | eng | us_ofac_sdn | ofac-30747 | |||
Person:lastName | AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr3vr | |||
Person:name | AL-AKHRAS, Eyad | us_trade_csl | ofac-30747 | ||||
Person:name | Eyad Al-Akhras | eng | us_ofac_sdn | ofac-30747 | |||
Person:name | EYAD AL-AKHRAS | eng | us_sam_exclusions | usgsa-s4mrh2k5s | |||
Person:name | IYAD AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr624 | |||
Person:name | IYAD AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr3vr | |||
Person:name | اياد الاخرس | ara | us_ofac_sdn | ofac-30747 | |||
Person:nationality | sy | us_ofac_sdn | ofac-30747 | ||||
Person:nationality | gb | us_ofac_sdn | ofac-30747 | ||||
Person:notes | (also IYAD AKHRAS, IYAD AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrh2k5s | |||
Person:notes | (also EYAD AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr3vr | |||
Person:notes | (also EYAD AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr624 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30747 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30747 | us_ofac_sdn | ofac-30747 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3vr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30747 | ||||
Person:topics | sanction | us_trade_csl | ofac-30747 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k5s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr624 | ||||
Person:uniqueEntityId | TPBJUW5YM5K5 | eng | us_sam_exclusions | usgsa-s4mrvr624 | |||
Person:uniqueEntityId | TPBJUW5YM5K5 | eng | us_sam_exclusions | usgsa-s4mrvr3vr | |||