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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Firas al-Akhras

Date of Birth: 1978-03-01

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 90

Information:

Remark: co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Alias: al-Akhras Firas
Birth: 1978-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Firas alAkhras

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 80

Information:

Remark: co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Alias: al-Akhras Firas
Birth: 1978-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALAKHRAS Firas

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB Mar 1978; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 114671230001 (United Kingdom).

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

alAkhras Firas

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

Remark: co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Alias: al-Akhras Firas
Birth: 1978-03-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions