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Canonical ID: NK-WryVzWw6PwcP2ojN5zwUPy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr3vt | |||
Person:address | 34 Allan Way, London | eng | us_ofac_sdn | ofac-30746 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr626 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr3vs | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr625 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrh2k5r | |||
Person:addressEntity | addr-5d98f2d895b524c7cf708528d1e034c81b09d00e | us_ofac_sdn | ofac-30746 | ||||
Person:alias | Feras Akhras | eng | us_ofac_sdn | ofac-30746 | |||
Person:alias | Firas Fawaz Akhras | eng | us_ofac_sdn | ofac-30746 | |||
Person:birthCountry | gb | ch_seco_sanctions | ch-seco-71103 | ||||
Person:birthDate | 1978 | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:birthDate | 1978-03-01 | ch_seco_sanctions | ch-seco-71103 | ||||
Person:birthDate | 1978-03-01 | eu_fsf | eu-fsf-eu-11103-28 | ||||
Person:birthDate | 1978-03-01 | fr_tresor_gels_avoir | fr-ga-7118 | ||||
Person:birthDate | 1978-03-01 | eu_journal_sanctions | eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3 | ||||
Person:birthDate | 1978-03-01 | be_fod_sanctions | eu-fsf-eu-11103-28 | ||||
Person:birthDate | 1978-03-01 | mc_fund_freezes | mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621 | ||||
Person:birthDate | 1978-03-01 | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:birthDate | 1978 | eu_fsf | eu-fsf-eu-11103-28 | ||||
Person:birthDate | 1978-03-01 | be_fod_sanctions | be-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe | ||||
Person:birthDate | 1978 | be_fod_sanctions | eu-fsf-eu-11103-28 | ||||
Person:birthDate | 1978-03-31 | us_ofac_sdn | ofac-30746 | ||||
Person:birthDate | 1978-03-01 | us_ofac_sdn | ofac-30746 | ||||
Person:birthPlace | London, UNITED KINGDOM | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:birthPlace | London, UNITED KINGDOM | be_fod_sanctions | eu-fsf-eu-11103-28 | ||||
Person:birthPlace | London, United Kingdom | ch_seco_sanctions | ch-seco-71103 | ||||
Person:birthPlace | London, United Kingdom; | eu_journal_sanctions | eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3 | ||||
Person:birthPlace | London, United Kingdom | eng | us_ofac_sdn | ofac-30746 | |||
Person:birthPlace | Londres | fra | fr_tresor_gels_avoir | fr-ga-7118 | |||
Person:birthPlace | Londres : ROYAUME-UNI | fra | mc_fund_freezes | mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621 | |||
Person:birthPlace | London, UNITED KINGDOM | eu_fsf | eu-fsf-eu-11103-28 | ||||
Person:birthPlace | London | be_fod_sanctions | be-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrh2k5r | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvr3vs | ||||
Person:country | gb | be_fod_sanctions | eu-fsf-eu-11103-28 | ||||
Person:country | gb | fr_tresor_gels_avoir | fr-ga-7118 | ||||
Person:country | gb | be_fod_sanctions | be-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvr626 | ||||
Person:country | gb | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvr3vt | ||||
Person:country | gb | eu_fsf | eu-fsf-eu-11103-28 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvr625 | ||||
Person:country | gb | us_ofac_sdn | ofac-30746 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vt | ||||
Person:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k5r | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr626 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr625 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vs | ||||
Person:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71103 | ||||
Person:firstName | FIRAS | eng | us_sam_exclusions | usgsa-s4mrvr3vt | |||
Person:firstName | Firas | eng | eu_fsf | eu-fsf-eu-11103-28 | |||
Person:firstName | Firas | ch_seco_sanctions | ch-seco-71103 | ||||
Person:firstName | FERAS | eng | us_sam_exclusions | usgsa-s4mrvr3vs | |||
Person:firstName | فراس | ara | us_ofac_sdn | ofac-30746 | |||
Person:firstName | Feras | eng | us_ofac_sdn | ofac-30746 | |||
Person:firstName | Firas | eng | us_ofac_sdn | ofac-30746 | |||
Person:firstName | FERAS | eng | us_sam_exclusions | usgsa-s4mrvr625 | |||
Person:firstName | Firas | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:firstName | Firas | be_fod_sanctions | be-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe | ||||
Person:firstName | FIRAS | eng | us_sam_exclusions | usgsa-s4mrvr626 | |||
Person:firstName | Firas | eng | be_fod_sanctions | eu-fsf-eu-11103-28 | |||
Person:firstName | FIRAS | eng | us_sam_exclusions | usgsa-s4mrh2k5r | |||
Person:gender | male | ch_seco_sanctions | ch-seco-71103 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11103-28 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7118 | ||||
Person:gender | male | be_fod_sanctions | be-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11103-28 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3 | ||||
Person:gender | male | us_ofac_sdn | ofac-30746 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:id | 871662b4e2a92a7a403f91d9f15829655eef84b9 | us_sam_exclusions | usgsa-s4mrvr626 | ||||
Person:id | 20bb9ca236d8ee2c9f79531ac76bbc5ffe866644 | ch_seco_sanctions | ch-seco-71103 | ||||
Person:id | 1fae5d09720aa955b4840feecd914224b8c278a4 | eu_journal_sanctions | eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3 | ||||
Person:id | b4f76999d6d1153e773a21d5cff751c756c158f5 | us_ofac_sdn | ofac-30746 | ||||
Person:id | ab4a3845647f52af69af20b39dc2db4244b38a54 | mc_fund_freezes | mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621 | ||||
Person:id | d093dba48fd49681672f461cecf936b453dcb818 | eu_fsf | eu-fsf-eu-11103-28 | ||||
Person:id | 7f2f12a870b6874d3ded18fc64a2326529706b13 | be_fod_sanctions | eu-fsf-eu-11103-28 | ||||
Person:id | 719b8181cdf39a44522b2bf8a857b4b701c20b86 | be_fod_sanctions | be-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe | ||||
Person:id | 1a1b2f8d2fbcba0d9d2a3f5bcf469f250a174ec4 | us_trade_csl | ofac-30746 | ||||
Person:id | 571d1cce2c852e14fb22c682445fbe80b3306bc7 | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:id | 2073aeb96dfb4c4c29ad401fd24ee0d6660da296 | fr_tresor_gels_avoir | fr-ga-7118 | ||||
Person:id | 5ec0ccb61aa73e5fc9d28492e509d037777c16ec | us_sam_exclusions | usgsa-s4mrvr3vs | ||||
Person:id | af1fde98b448e2262be2e893e4db419019459c13 | us_sam_exclusions | usgsa-s4mrvr625 | ||||
Person:id | dbddca81fde043d160f95f709ba012f45ed5cd99 | us_sam_exclusions | usgsa-s4mrh2k5r | ||||
Person:id | caeb6c324fce57bf6b89b0da7472e36d02621ec6 | us_sam_exclusions | usgsa-s4mrvr3vt | ||||
Person:idNumber | 114671230001 | eng | us_ofac_sdn | ofac-30746 | |||
Person:lastName | Fawaz Akhras | eng | us_ofac_sdn | ofac-30746 | |||
Person:lastName | AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr3vs | |||
Person:lastName | AL-AKHRAS | eng | us_sam_exclusions | usgsa-s4mrh2k5r | |||
Person:lastName | الاخرس | ara | us_ofac_sdn | ofac-30746 | |||
Person:lastName | FAWAZ AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr626 | |||
Person:lastName | al-Akhras | eng | be_fod_sanctions | eu-fsf-eu-11103-28 | |||
Person:lastName | Akhras | eng | us_ofac_sdn | ofac-30746 | |||
Person:lastName | al-Akhras | eu_travel_bans | eu-tb-logical-161689 | ||||
Person:lastName | al-Akhras | eng | eu_fsf | eu-fsf-eu-11103-28 | |||
Person:lastName | al-Akhras | be_fod_sanctions | be-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe | ||||
Person:lastName | al-Akhras | ch_seco_sanctions | ch-seco-71103 | ||||
Person:lastName | FAWAZ AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr3vt | |||
Person:lastName | AKHRAS | eng | us_sam_exclusions | usgsa-s4mrvr625 | |||