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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AKHRAS, Firas · FERAS AKHRAS · FIRAS FAWAZ AKHRAS · Firas Al-Akhras · فراس الاخرس | [sources] | |||
| Other name | Feras Akhras · Firas Fawaz Akhras | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | London, UNITED KINGDOM · London, United Kingdom · London, United Kingdom; · Londres · Londres : ROYAUME-UNI | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Syria | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Country of birth | United Kingdom | [sources] | |||
| First name | Feras · Firas · فراس | [sources] | |||
| ID Number | 114671230001 | [sources] | |||
| Last name | Akhras · Al-Akhras · Fawaz Akhras · الاخرس | [sources] | |||
| Unique Entity ID | TPCVCA8TBDN3 · TPD8WC4YYNN3 | [sources] | |||
| Address | 34 Allan Way, London · LONDON, GBR | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Firas al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card. Firas al-Akhras is therefore benefitting from and supporting the former al-Assad regime.
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Firas al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Firas al-Akhras tire donc avantage de l’ancien régime d’al-Assad et le soutient.
(also FIRAS AL-AKHRAS)
(also FIRAS AL-AKHRAS)
(also FERAS AKHRAS, FIRAS FAWAZ AKHRAS, FERAS AKHRAS, FIRAS FAWAZ AKHRAS)
(also FIRAS AL-AKHRAS)
(also FIRAS AL-AKHRAS)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
usgsa-s4mrvr626 · usgsa-s4mrvr3vs · eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3 · fr-ga-7118 · usgsa-s4mrvr625 · eu-tb-logical-161689 · usgsa-s4mrvr3vt · opensyr-node-801 · eu-fsf-eu-11103-28 · ch-seco-71103 · mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621 · usgsa-s4mrh2k5r · ofac-30746For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 Allan Way, London | United Kingdom | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |