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Tarif AL AKHRAS

Sanctioned entity

Tarif AL AKHRAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tarif AL AKHRAS · Tarif Akhras · الاخرس · طريف اخرس				[sources]
Other name	Al Akhras · Tarif Al Akhras · الأخرس · طريف أخرس				[sources]
Birth date	1951-06-02				[sources]
Place of birth	Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria; · Homs, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Tarif · طريف				[sources]
ID Number	`0000092405`				[sources]
Last name	Akhras · Al Akhras · أخرس · الأخرس				[sources]
Position	Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Former member of the Board of the Federation of Syrian Chambers of Commerce. · Homme d'affaires - fondateur du groupe Akhras				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-08	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Leading businessperson operating in Syria linked to the former al-Assad regime. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l'ancien président Bashar al-Assad. Ancien membre du conseil d'administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l'ancien régime d'al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l'ancien régime d'al-Assad et le soutient.

— French National Asset Freezing System, 2025-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2011-09-02	-

Identifications
Document number	Country	Type	Start date	End date
`0000092405`	Syria	National passport	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,822

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: eu-fsf-eu-2828-23 · fr-ga-1521 · eu-oj-d8e848501096ae5cd89730b000507ff420a55b70 · ca-sema-2-50-sy-tarif-akhras · mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 · ch-seco-11916 · ca-sema-syria-2-50 · eu-tb-logical-6518 · opensyr-node-645 · ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac

For experts: raw data explorer

Factsheet Descriptions Data sources

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