Sahar Otri Al-Akhras

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Sahar Otri Al-Akhras

Gender: label.gender.m

Birth: 1978-03-01, 1946, 1978 London

Nationality: GBR, SYR

Person type: label.person_type.P

Other names: Fawaz Al-Akhras, Sahar Otri Al-Akhras, Firas Al-Akhras, Fawaz Akhras, Fawwaz Akhras, Sahar Otri, Sahar Utri, Sahar Atri, Sahar Itri, Sahar Akhras, Feras Akhras, Firas Fawaz Akhras

Aliases: Akhras, Otri, Utri, Atri, Itri

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
-	Firas al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour d
-	Firas al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour d
-	Firas al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour d
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.

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Frequently Asked Questions

1. Does Sahar Otri Al-Akhras have any sanctions?

Yes, Sahar Otri Al-Akhras is sanctioned by:

2. Can I receive AML sanctions alerts on Sahar Otri Al-Akhras?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sahar Otri Al-Akhras:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.