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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

AKHRAS Asma

Date of Birth: 1975-08-11

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/29068
uid: 29068
firstName: Asma
lastName: AL-ASSAD
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[135682]/uid: 135682
idList/id[135682]/idType: Gender
idList/id[135682]/idNumber: Female
akaList/aka[45702]/uid: 45702
akaList/aka[45702]/type: a.k.a.
akaList/aka[45702]/category: strong
akaList/aka[45702]/lastName: AKHRAS
akaList/aka[45702]/firstName: Asma
akaList/aka[45704]/uid: 45704
akaList/aka[45704]/type: a.k.a.
akaList/aka[45704]/category: strong
akaList/aka[45704]/lastName: AL-AKHRAS
akaList/aka[45704]/firstName: Asma
akaList/aka[48350]/uid: 48350
akaList/aka[48350]/type: a.k.a.
akaList/aka[48350]/category: strong
akaList/aka[48350]/lastName: AKHRAS
akaList/aka[48350]/firstName: Emma
akaList/aka[48351]/uid: 48351
akaList/aka[48351]/type: a.k.a.
akaList/aka[48351]/category: strong
akaList/aka[48351]/lastName: AL-ASSAD
akaList/aka[48351]/firstName: Asmaa
akaList/aka[48352]/uid: 48352
akaList/aka[48352]/type: a.k.a.
akaList/aka[48352]/category: strong
akaList/aka[48352]/lastName: FAWAZ AL-AKHRAS
akaList/aka[48352]/firstName: Asma
addressList/address[43938]/uid: 43938
addressList/address[43938]/city: Damascus
addressList/address[43938]/country: Syria
nationalityList/nationality[35687]/uid: 35687
nationalityList/nationality[35687]/country: Syria
nationalityList/nationality[35687]/mainEntry: true
nationalityList/nationality[35690]/uid: 35690
nationalityList/nationality[35690]/country: United Kingdom
nationalityList/nationality[35690]/mainEntry: false
dateOfBirthList/dateOfBirthItem[35679]/uid: 35679
dateOfBirthList/dateOfBirthItem[35679]/dateOfBirth: 11 Aug 1975
dateOfBirthList/dateOfBirthItem[35679]/mainEntry: true
placeOfBirthList/placeOfBirthItem[35680]/uid: 35680
placeOfBirthList/placeOfBirthItem[35680]/placeOfBirth: Acton, United Kingdom
placeOfBirthList/placeOfBirthItem[35680]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV