Sahar Otri Al-Akhras
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
Adverse media
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Adverse info
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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: