AL-AKHRAS, Fawaz SDN — Treasury

Specially Designated Nationals List · Individual · GB · view upstream ↗

Why on the list

(Linked To: AL-ASSAD, Bashar)

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 30744
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB
Aliases tracked: 1

Aliases / AKAs

AKHRAS, Fawwaz

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