Tarif AKHRAS JSON

homme d'affaires important bénéficiant du régime et soutenant celui-ci. 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 du président Bashar al-Assad. Membre du conseil d'administration de la fédération des chambres de commerce syriennes. À fourni un soutien logistique au régime (autobus et véhicules de transport de chars)

Prominent businessman benefiting from and supporting the Syrian regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Bashar al-Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).

Identifications
Passport numberCountryTypeStart dateEnd date
0000092405SyriaNational passport--
Passport numbernot available[raw]
CountrySyria[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number0000092405[raw]
Data sources EU Financial Sanctions Files (FSF)
0000092405SyriaNational passport--
Passport numbernot available[raw]
CountrySyria[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number0000092405[raw]
Data sources Belgian Financial Sanctions
0000092405Syriapassport--
Passport numbernot available[raw]
CountrySyria[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number0000092405[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceSYR-
AuthorityFederal Public Service Finance[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2828.23[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/716 (OJ L168)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 · · · · 1 more...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7[raw]
Start date · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceSYR-
AuthorityEuropean External Action Service[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2828.23[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/716 (OJ L168)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaSyria / Syrie--
AuthorityGlobal Affairs Canada[raw]
ProgramSyria / Syrie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier50[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions2,579

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)3,308

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

European Union · European External Action Service

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-syria-2-50 · eu-fsf-eu-2828-23 · fr-ga-1521 · ch-seco-11916

[raw]Type
Person

[raw]Name
Tarif AKHRAS

[raw]Nationality
Syria

[raw]Birth date

[raw]Country
Syria

[raw]Created at

[raw]First name
Tarif · طريف

[raw]Gender
male

[raw]ID Number
0000092405

[raw]Last name
AKHRAS · AL AKHRAS · Akhras · Al Akhras · أخرس · 1 more...

[raw]Modified on

[raw]Other name
Al Akhras · Al Akhras Tarif · Tarif AL AKHRAS · Tarif Akhras · الأخرس · 2 more...

[raw]Passport number
0000092405

[raw]Place of birth
Homs

[raw]Position
Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. · homme d'affaires - fondateur du groupe Akhras

[raw]Topics
Sanctioned entity