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Anas Talas

Sanctioned entity

Anas Talas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anas TALAS · Anas Talas · Anas Talous · Anas Tals · Anas Tlass · 2 more...				[sources]
Other name	Anas Talous · Anas Tals · Anas Tlass · Anas Tuls · Talous · 4 more...				[sources]
Birth date	1971-03-25				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Anas · أنس				[sources]
Last name	TALAS · Talas · Talous · Tals · Tlass · 2 more...				[sources]
Position	Chairman of the Talas Group · Homme d'affaires influent - Président du groupe Talas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2019-07-17				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Position: Chairman of the Talas Group

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Homme d'affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l'économie syrienne. Du fait de ses activités commerciales et de ses investissements, Anas Talas profite également du régime syrien et/ou soutient ce dernier. En 2018, Talas Group, présidé par Anas Talas, a conclu un accord de coentreprise avec Damascus Cham Holding d'une valeur de 23 milliards de livres syriennes pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime.

— French Freezing of Assets, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Damascus Cham Holding Company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-

Data sources

French Freezing of Assets6,265

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

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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 Sanctions6,315

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Source data IDs: ch-seco-40010 · gb-hmt-13752 · eu-fsf-eu-4944-88 · fr-ga-2465 · eu-tb-logical-119200

For experts: raw data explorer

Factsheet Descriptions Data sources

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