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FERAS AKHRAS

Sanctioned entity
TypePerson[sources]
NameAL-AKHRAS, Firas · FERAS AKHRAS · FIRAS FAWAZ AKHRAS · Firas Al-Akhras · فراس الاخرس[sources]
AliasFeras Akhras · Firas Fawaz Akhras[sources]
Birth date · [sources]
Place of birthLondon, UNITED KINGDOM · London, United Kingdom · London, United Kingdom; · Londres · Londres : ROYAUME-UNI[sources]
Gendermale[sources]
NationalityUnited Kingdom · Syria[sources]
CountryUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameFeras · Firas · فراس[sources]
ID Number114671230001[sources]
Last nameAkhras · Al-Akhras · Fawaz Akhras · الاخرس[sources]
Unique Entity IDTPCVCA8TBDN3 · TPD8WC4YYNN3[sources]
Address34 Allan Way, London · LONDON, GBR[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

— EU Financial Sanctions Files (FSF),

co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

(also FIRAS AL-AKHRAS)

— US SAM Procurement Exclusions,

(also FIRAS AL-AKHRAS)

— US SAM Procurement Exclusions,

(also FERAS AKHRAS, FIRAS FAWAZ AKHRAS, FERAS AKHRAS, FIRAS FAWAZ AKHRAS)

— US SAM Procurement Exclusions,

(also FIRAS AL-AKHRAS)

— US SAM Procurement Exclusions,

(also FIRAS AL-AKHRAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,254

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

EU Financial Sanctions Files (FSF)7,474

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

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

French National Asset Freezing System5,871

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

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

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: eu-fsf-eu-11103-28 · ch-seco-71103 · fr-ga-7118 · mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621 · usgsa-s4mrvr3vs · eu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3 · usgsa-s4mrvr3vt · usgsa-s4mrvr625 · usgsa-s4mrh2k5r · eu-tb-logical-161689 · ofac-30746 · opensyr-node-801 · usgsa-s4mrvr626

For experts: raw data explorer

FactsheetDescriptionsData sources
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