Statements: FERAS AKHRAS

Canonical ID: NK-WryVzWw6PwcP2ojN5zwUPy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mrvr625`	2025-02-18
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mrh2k5r`	2024-06-14
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mrvr3vt`	2025-02-18
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mrvr626`	2025-02-18
`Person:address`	34 Allan Way, London	eng	us_ofac_sdn	`ofac-30746`	2023-11-17
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mrvr3vs`	2025-02-18
`Person:addressEntity`	`addr-5d98f2d895b524c7cf708528d1e034c81b09d00e`	eng	us_ofac_sdn	`ofac-30746`	2023-11-02
`Person:alias`	Firas Fawaz Akhras	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:alias`	Feras Akhras	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:birthCountry`	gb		ch_seco_sanctions	`ch-seco-71103`	2024-02-02
`Person:birthDate`	1978-03-01		be_fod_sanctions	`eu-fsf-eu-11103-28`	2024-01-25
`Person:birthDate`	1978-03-01	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:birthDate`	1978-03-31	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-11103-28`	2024-01-24
`Person:birthDate`	1978-03-01		eu_fsf	`eu-fsf-eu-11103-28`	2024-01-24
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-11103-28`	2024-01-25
`Person:birthDate`	1978-03-01	fra	mc_fund_freezes	`mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621`	2024-08-14
`Person:birthDate`	1978-03-01	fra	fr_tresor_gels_avoir	`fr-ga-7118`	2024-01-22
`Person:birthDate`	1978-03-01		ch_seco_sanctions	`ch-seco-71103`	2024-02-02
`Person:birthDate`	1978-03-01		eu_journal_sanctions	`eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3`	2025-05-28
`Person:birthDate`	1978-03-01		eu_travel_bans	`eu-tb-logical-161689`	2024-01-26
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-161689`	2024-01-26
`Person:birthPlace`	London, UNITED KINGDOM		eu_fsf	`eu-fsf-eu-11103-28`	2024-01-24
`Person:birthPlace`	London, United Kingdom		ch_seco_sanctions	`ch-seco-71103`	2024-02-02
`Person:birthPlace`	London, UNITED KINGDOM		be_fod_sanctions	`eu-fsf-eu-11103-28`	2024-01-25
`Person:birthPlace`	London, United Kingdom	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:birthPlace`	Londres	fra	fr_tresor_gels_avoir	`fr-ga-7118`	2024-01-22
`Person:birthPlace`	London, UNITED KINGDOM		eu_travel_bans	`eu-tb-logical-161689`	2024-01-26
`Person:birthPlace`	Londres : ROYAUME-UNI	fra	mc_fund_freezes	`mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621`	2024-08-14
`Person:birthPlace`	London, United Kingdom;		eu_journal_sanctions	`eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3`	2025-05-28
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrvr3vt`	2025-02-18
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrh2k5r`	2024-06-14
`Person:country`	gb		be_fod_sanctions	`eu-fsf-eu-11103-28`	2024-01-25
`Person:country`	gb		eu_travel_bans	`eu-tb-logical-161689`	2024-01-26
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrvr625`	2025-02-18
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrvr3vs`	2025-02-18
`Person:country`	gb		eu_fsf	`eu-fsf-eu-11103-28`	2024-01-24
`Person:country`	gb	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrvr626`	2025-02-18
`Person:country`	gb	fra	fr_tresor_gels_avoir	`fr-ga-7118`	2024-01-22
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr626`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3vt`	2025-02-18
`Person:createdAt`	2021-05-21	eng	us_sam_exclusions	`usgsa-s4mrh2k5r`	2024-06-14
`Person:createdAt`	2024-02-02		ch_seco_sanctions	`ch-seco-71103`	2024-02-02
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr625`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3vs`	2025-02-18
`Person:firstName`	Firas	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:firstName`	Firas	eng	be_fod_sanctions	`eu-fsf-eu-11103-28`	2024-01-25
`Person:firstName`	Firas	eng	eu_fsf	`eu-fsf-eu-11103-28`	2024-01-24
`Person:firstName`	FERAS	eng	us_sam_exclusions	`usgsa-s4mrvr3vs`	2025-02-18
`Person:firstName`	FIRAS	eng	us_sam_exclusions	`usgsa-s4mrvr3vt`	2025-02-18
`Person:firstName`	FIRAS	eng	us_sam_exclusions	`usgsa-s4mrvr626`	2025-02-18
`Person:firstName`	Firas		ch_seco_sanctions	`ch-seco-71103`	2024-02-02
`Person:firstName`	FERAS	eng	us_sam_exclusions	`usgsa-s4mrvr625`	2025-02-18
`Person:firstName`	Firas		eu_travel_bans	`eu-tb-logical-161689`	2024-01-26
`Person:firstName`	FIRAS	eng	us_sam_exclusions	`usgsa-s4mrh2k5r`	2024-06-14
`Person:firstName`	فراس	ara	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:firstName`	Feras	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11103-28`	2024-01-24
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3`	2025-05-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71103`	2024-02-02
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11103-28`	2024-01-25
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7118`	2024-01-22
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161689`	2024-01-26
`Person:id`	7639ba46be033f15c939f10ee1b8e769afb1c0bf		eu_fsf	`eu-fsf-eu-11103-28`	2025-05-16
`Person:id`	ab4a3845647f52af69af20b39dc2db4244b38a54	fra	mc_fund_freezes	`mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621`	2025-09-02
`Person:id`	c1d4c9329418af2dc21908e2214a0b9419900b00		be_fod_sanctions	`eu-fsf-eu-11103-28`	2025-05-16
`Person:id`	1a1b2f8d2fbcba0d9d2a3f5bcf469f250a174ec4		us_trade_csl	`ofac-30746`	2024-05-07
`Person:id`	81463a2d540689310966968074d0e0ea238f57ad	fra	fr_tresor_gels_avoir	`fr-ga-7118`	2025-08-21
`Person:id`	20bb9ca236d8ee2c9f79531ac76bbc5ffe866644		ch_seco_sanctions	`ch-seco-71103`	2025-06-20
`Person:id`	1fae5d09720aa955b4840feecd914224b8c278a4		eu_journal_sanctions	`eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3`	2025-09-23
`Person:id`	aa7e5946dc8258764001448ffe59514623cfb151	eng	us_ofac_sdn	`ofac-30746`	2025-07-02
`Person:id`	571d1cce2c852e14fb22c682445fbe80b3306bc7		eu_travel_bans	`eu-tb-logical-161689`	2024-03-28
`Person:id`	0a1f8421a9f2e01cea2f3bb9d888d21638823bb8	eng	us_sam_exclusions	`usgsa-s4mrvr3vs`	2025-07-23
`Person:id`	8d54057b159e5172a8af5cef55ee90d66d6cd7e2	eng	us_sam_exclusions	`usgsa-s4mrvr625`	2025-07-23
`Person:id`	84f281af477f22960b885768f23051f052cf936b	eng	us_sam_exclusions	`usgsa-s4mrh2k5r`	2025-07-23
`Person:id`	07c51072cef85304d7f1506e59f9edc45f4d1961	eng	us_sam_exclusions	`usgsa-s4mrvr3vt`	2025-07-23
`Person:id`	ea9761617823f62580f2ebdb150a8ab5e63af40b	eng	us_sam_exclusions	`usgsa-s4mrvr626`	2025-07-23
`Person:idNumber`	114671230001	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:lastName`	AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr3vs`	2025-02-18
`Person:lastName`	الاخرس	ara	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:lastName`	AL-AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrh2k5r`	2024-06-14
`Person:lastName`	al-Akhras		ch_seco_sanctions	`ch-seco-71103`	2024-02-02
`Person:lastName`	FAWAZ AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr626`	2025-02-18
`Person:lastName`	Al-Akhras	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:lastName`	al-Akhras		eu_travel_bans	`eu-tb-logical-161689`	2024-01-26
`Person:lastName`	al-Akhras	eng	be_fod_sanctions	`eu-fsf-eu-11103-28`	2024-01-25
`Person:lastName`	Fawaz Akhras	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:lastName`	Akhras	eng	us_ofac_sdn	`ofac-30746`	2023-04-20
`Person:lastName`	al-Akhras	eng	eu_fsf	`eu-fsf-eu-11103-28`	2024-01-24
`Person:lastName`	FAWAZ AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr3vt`	2025-02-18
`Person:lastName`	AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr625`	2025-02-18
`Person:modifiedAt`	2024-01-22		be_fod_sanctions	`eu-fsf-eu-11103-28`	2025-05-13
`Person:modifiedAt`	2024-01-22		eu_fsf	`eu-fsf-eu-11103-28`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-71103`	2025-06-20
`Person:name`	FERAS AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrvr3vs`	2025-02-18
`Person:name`	Firas Al-Akhras	fra	fr_tresor_gels_avoir	`fr-ga-7118`	2024-01-22
`Person:name`	FIRAS AL-AKHRAS	eng	us_sam_exclusions	`usgsa-s4mrh2k5r`	2024-06-14

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