SDN list · entry 30744
Al-Akhras Fawaz
Yes. Al-Akhras Fawaz is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30744, added on December 22, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | individual |
| Added to the list | December 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Akhras Fawaz | Primary name | strong |
| الاخرس فواز | Primary name | strong |
| Akhras Fawwaz | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 1, 1946 to September 30, 1946 |
|---|---|
| Place of birth | Homs, Syria |
| Nationality | United KingdomSyria |
| Address | 34 Allan Way, London, United Kingdom |
| Gender | Male |
Legal basis
- Executive Order 13894 (Syria-related)