KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AF

Al-Akhras Fawaz

Sanctioned
Akhras Fawwaz
Type
person
Subtype
Country
United Kingdom
Date of birth
1946-09-01; 1946-09-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30744
Asset freeze
2020-12-22activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • الاخرس فوازAlias
    OFAC ↗
    Record provenance
    ID
    30744
    SHA-256
    9d4a8c8d76f8f080ad8ef41af23a672570a0210b2ac4a519078c4cb322047550
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Akhras FawazPrimary name
    OFAC ↗
    Record provenance
    ID
    30744
    SHA-256
    9d4a8c8d76f8f080ad8ef41af23a672570a0210b2ac4a519078c4cb322047550
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akhras FawwazAlias
    OFAC ↗
    Record provenance
    ID
    30744
    SHA-256
    9d4a8c8d76f8f080ad8ef41af23a672570a0210b2ac4a519078c4cb322047550
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30744OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30744
    SHA-256
    15fd225b97f45176771943bf7ef7f3d7f08cebb3f3f0f706ce9edce5b15abe92
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1946-09-01; 1946-09-30Birth date
    Source not recordedOriginal record not linked

Places

  • Homs, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    30744
    SHA-256
    9d4a8c8d76f8f080ad8ef41af23a672570a0210b2ac4a519078c4cb322047550
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)