Lists › OFAC SDN › ofac_sdn-30747
Eyad AL-AKHRAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30747.
Programs
Names and aliases
| Eyad AL-AKHRAS | primary |
| Iyad AKHRAS | alias (strong) |
Identifiers
| National ID No. | 116544570001 | United Kingdom |
Details
| Countries |  Syria  United Kingdom |
| Birth dates | 1980-12 |
| Birth places | London, United Kingdom |
| Addresses | 34 Allan Way London United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.