Tarek Sakr

Sanctioned entity

Born 14 Mar 1987 (39 years old),Syria. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
30 Aug 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Apr 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21803treasury.gov ofac.treasury.gov

Other names1

Also known as1

SAKR, Tarek

Addresses2

Turkey
Syria

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.