Eyad Al-Akhras

Sanctioned entity

Born Dec 1980,Syria. Named in 3 sanctions listings.

Screen this subject

Summary

(also Iyad AKHRAS, Iyad AKHRAS)

(also Eyad AL-AKHRAS)

Birthdate (OFAC date interval): start 1980-12-01 to 1980-12-01; end 1980-12-31 to 1980-12-31

Sanctions and listings3

Listed
22 Dec 2020
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 30747treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	116544570001
National ID no	116544570001	United Kingdom

Other names4

Also known as4

Iyad Akhrasاياد الاخرسIyad AKHRASAL-AKHRAS, Eyad

Addresses2

LONDON
34 Allan Way, London

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.