Statements: Firas Al-Akhras

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address34 Allan Way, Londonengus_ofac_sdnofac-30746
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrh2k5r
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr3vs
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr626
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr3vt
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr625
Person:addressEntityaddr-5d98f2d895b524c7cf708528d1e034c81b09d00eengus_ofac_sdnofac-30746
Person:aliasFIRAS AL-AKHRASengus_sam_exclusionsusgsa-s4mrvr3vs
Person:aliasFIRAS AL-AKHRASengus_sam_exclusionsusgsa-s4mrvr3vt
Person:aliasFIRAS AL-AKHRASengus_sam_exclusionsusgsa-s4mrvr625
Person:aliasFERAS AKHRASengus_sam_exclusionsusgsa-s4mrh2k5r
Person:aliasفراس فواز الأخرسengsy_obsalytics_opensyropensyr-node-801
Person:aliasFIRAS FAWAZ AKHRASengus_sam_exclusionsusgsa-s4mrh2k5r
Person:aliasFiras Fawaz Akhrasengus_ofac_sdnofac-30746
Person:aliasFeras Akhrasengus_ofac_sdnofac-30746
Person:aliasFIRAS AL-AKHRASengus_sam_exclusionsusgsa-s4mrvr626
Person:aliasFiras AL-AKHRASengsy_obsalytics_opensyropensyr-node-801
Person:birthCountrygbch_seco_sanctionsch-seco-71103
Person:birthDate1978-03-01eu_journal_sanctionseu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3
Person:birthDate1978-03-01eu_travel_banseu-tb-logical-161689
Person:birthDate1978engsy_obsalytics_opensyropensyr-node-801
Person:birthDate1978-03-01framc_fund_freezesmc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
Person:birthDate1978eu_fsfeu-fsf-eu-11103-28
Person:birthDate1978-03-01eu_fsfeu-fsf-eu-11103-28
Person:birthDate1978-03-01ch_seco_sanctionsch-seco-71103
Person:birthDate1978-03-01frafr_tresor_gels_avoirfr-ga-7118
Person:birthDate1978eu_travel_banseu-tb-logical-161689
Person:birthDate1978-03-01engus_ofac_sdnofac-30746
Person:birthDate1978-03-31engus_ofac_sdnofac-30746
Person:birthDate1978-03-01be_fod_sanctionseu-fsf-eu-11103-28
Person:birthDate1978be_fod_sanctionseu-fsf-eu-11103-28
Person:birthPlaceLondresfrafr_tresor_gels_avoirfr-ga-7118
Person:birthPlaceLondon, United Kingdomch_seco_sanctionsch-seco-71103
Person:birthPlaceLondon, UNITED KINGDOMbe_fod_sanctionseu-fsf-eu-11103-28
Person:birthPlaceLondon, UNITED KINGDOMeu_travel_banseu-tb-logical-161689
Person:birthPlaceLondon, United Kingdom;eu_journal_sanctionseu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3
Person:birthPlaceLondon, United Kingdomengus_ofac_sdnofac-30746
Person:birthPlaceLondon, UNITED KINGDOMeu_fsfeu-fsf-eu-11103-28
Person:birthPlaceLondres : ROYAUME-UNIframc_fund_freezesmc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
Person:countrygbeu_travel_banseu-tb-logical-161689
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr626
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3vs
Person:countrygbbe_fod_sanctionseu-fsf-eu-11103-28
Person:countrygbengus_sam_exclusionsusgsa-s4mrh2k5r
Person:countrygbengus_ofac_sdnofac-30746
Person:countrysyeu_journal_sanctionseu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3
Person:countrygbeu_fsfeu-fsf-eu-11103-28
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr3vt
Person:countrygbengus_sam_exclusionsusgsa-s4mrvr625
Person:countrygbfrafr_tresor_gels_avoirfr-ga-7118
Person:createdAt2024-02-02ch_seco_sanctionsch-seco-71103
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vs
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr625
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vt
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr626
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5r
Person:firstNameFirasch_seco_sanctionsch-seco-71103
Person:firstNameFIRASengus_sam_exclusionsusgsa-s4mrvr3vt
Person:firstNameFirasengbe_fod_sanctionseu-fsf-eu-11103-28
Person:firstNameFiraseu_travel_banseu-tb-logical-161689
Person:firstNameFIRASengus_sam_exclusionsusgsa-s4mrvr626
Person:firstNameFirasengeu_fsfeu-fsf-eu-11103-28
Person:firstNameFERASengus_sam_exclusionsusgsa-s4mrvr625
Person:firstNameFirasengus_ofac_sdnofac-30746
Person:firstNameفراسengus_ofac_sdnofac-30746
Person:firstNameFerasengus_ofac_sdnofac-30746
Person:firstNameFIRASengus_sam_exclusionsusgsa-s4mrh2k5r
Person:firstNameFERASengus_sam_exclusionsusgsa-s4mrvr3vs
Person:gendermaleeu_travel_banseu-tb-logical-161689
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11103-28
Person:gendermaleframc_fund_freezesmc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
Person:gendermaleengsy_obsalytics_opensyropensyr-node-801
Person:gendermaleeu_journal_sanctionseu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3
Person:gendermaleengeu_fsfeu-fsf-eu-11103-28
Person:gendermaleengus_ofac_sdnofac-30746
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7118
Person:gendermalech_seco_sanctionsch-seco-71103
Person:idebf04723ced384802eff344b9e1294fb70079d6aengus_sam_exclusionsusgsa-s4mrvr626
Person:id0f524688dbf4c0a4dae0a95231f77bf67462b236ch_seco_sanctionsch-seco-71103
Person:idc1d4c9329418af2dc21908e2214a0b9419900b00be_fod_sanctionseu-fsf-eu-11103-28
Person:id8e792ce3c42f0cd523b24cab71bd3e0402c0c711ann_graph_topicsNK-WryVzWw6PwcP2ojN5zwUPy
Person:id571d1cce2c852e14fb22c682445fbe80b3306bc7eu_travel_banseu-tb-logical-161689
Person:idaa7e5946dc8258764001448ffe59514623cfb151engus_ofac_sdnofac-30746
Person:idf4b0ca9f2bda34c22a5c3c58e6991eaab463f8b5framc_fund_freezesmc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
Person:id4851fc368cf48e3ff2a67d92310f3fb6598660b9sy_obsalytics_opensyropensyr-node-801
Person:id1a1b2f8d2fbcba0d9d2a3f5bcf469f250a174ec4us_trade_cslofac-30746
Person:id0b01903f31c51db8f3f9d3882190a6c6cfa0e056frafr_tresor_gels_avoirfr-ga-7118
Person:id7639ba46be033f15c939f10ee1b8e769afb1c0bfeu_fsfeu-fsf-eu-11103-28
Person:idac6766dcc2b5f2eb5cefcc4f5b55977b73730f0eeu_journal_sanctionseu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3
Person:id72b5c3f48804631275a231b55d4d904af6d070f0engus_sam_exclusionsusgsa-s4mrvr3vs
Person:id634f721e2abc4301c1b59a9b40e8304e9ddae971engus_sam_exclusionsusgsa-s4mrvr625
Person:id4bd125707cc38d6369b359db56d5c5e416882660engus_sam_exclusionsusgsa-s4mrh2k5r
Person:id26d4801d450218fc4e247e7b1d7ceec262597deeengus_sam_exclusionsusgsa-s4mrvr3vt
Person:idNumber114671230001engus_ofac_sdnofac-30746
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-801
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-801
Person:lastNameFAWAZ AKHRASengus_sam_exclusionsusgsa-s4mrvr3vt
Person:lastNameFAWAZ AKHRASengus_sam_exclusionsusgsa-s4mrvr626
Person:lastNameal-Akhraseu_travel_banseu-tb-logical-161689
Person:lastNameAKHRASengus_sam_exclusionsusgsa-s4mrvr3vs
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting