FEOC
OFAC SDNCriticalindividual

AL-AKHRAS, Sahar Otri

🇬🇧United Kingdom30745

FEOC Flagged

AL-AKHRAS, Sahar Otri appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AKHRAS, Sahar Otri
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-AKHRAS, Sahar Otri#30745
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AKHRAS, Sahar Otri
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OTRI, SaharUTRI, SaharATRI, SaharITRI, SaharAKHRAS, Sahar

Known addresses

  • 34 Allan Way, London, United Kingdom

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB Nov 1949; nationality United Kingdom; alt. nationality Syria; Gender Female.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30745",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30745",
  "entity_name": "AL-AKHRAS, Sahar Otri",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "OTRI, Sahar",
    "UTRI, Sahar",
    "ATRI, Sahar",
    "ITRI, Sahar",
    "AKHRAS, Sahar"
  ],
  "addresses": [
    "34 Allan Way, London, United Kingdom"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30745",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB Nov 1949; nationality United Kingdom; alt. nationality Syria; Gender Female.",
    "tonnage": "-0- ",
    "sdn_name": "AL-AKHRAS, Sahar Otri",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.