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Firas Al-Akhras

Close Associate · Sanctioned entity
Firas Al-Akhras is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-AKHRAS, Firas · Firas Al-Akhras · Firas al-Akhras · فراس الأخرس · فراس الاخرس[sources]
Other nameFeras Akhras · Firas AL-AKHRAS · Firas Fawaz Akhras · فراس فواز الأخرس[sources]
Birth date · [sources]
Place of birthLondon, UNITED KINGDOM · London, United Kingdom · Londres[sources]
Gendermale[sources]
NationalityUnited Kingdom · Syria[sources]
CountryUnited Kingdom[sources]
Country of birthUnited Kingdom[sources]
First nameFeras · Firas · فراس[sources]
ID Number114671230001[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameAkhras · Al-Akhras · Fawaz Akhras · Firas Al-Akhras · al-Akhras · 1 more...[sources]
SummaryAsma al-Assad and Iyad al-Akhras’ brother. He co-owns the National Medical Services Company with his parents. · شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية[sources]
Address34 Allan Way, London[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

Firas al-Akhras is therefore benefitting from and supporting the Syrian 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 du régime syrien et le soutient.

French Freezing of Assets,

شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية. فرضت عليه العقوبات الأمريكية في 22/12/2020.

Firas al-Akhras is the brother of Asma al-Assad and Iyad al-Akhras. He co-owns the National Medical Services Company with his parents. The US sanctioned him on 22/12/2020.

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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

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)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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


Source data IDs: eu-tb-logical-161689 · opensyr-node-801 · ofac-30746 · ch-seco-71103 · fr-ga-7118 · eu-fsf-eu-11103-28

For experts: raw data explorer