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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasAnas Talsfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasأنس طلسarach_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasTulsengch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasTalousch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasTalsengch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasAnas Tlassgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasTlassengch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasAnas Tlassfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasAnas Talousgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasAnas Tulsfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasAnas Tulsgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:aliasAnas Talousfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971-03-25gb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971-03-25gb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971-03-25eu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971-03-25frafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971eu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971-03-25eu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971be_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971-03-25be_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971-03-25ch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:birthDate1971eu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:createdAt2019gb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:createdAt2019-07-17ch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:createdAt2020-05-29eu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:firstNameAnasch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:firstNameAnasgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:firstNameأنسarach_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:firstNameAnasenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:firstNameAnasfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:gendermalegb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:gendermalech_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:gendermalebe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:gendermalefrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:gendermaleeu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:gendermalearaeu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:id2b6c7cdaa6ee89e3cd0feac3441f48ddd8ddb3a8gb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:ide1c7cc057fd7df4bd8a641c4e9fba6a41832523abe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:id816d12382bcd755f65c3aeb0329a96ba3c5c3fccfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:idf0b0e5348474ff6abe722a7a7e154ca5ce113d8dch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:id552fdd53a679717754e4870f187b8bdae89f458aeu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:id5c2174b5e29dc409427ee3cad3ddde646166b3bfgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:id397708e3b1307540c13aa14b3e45c305537af38feu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:idec6189eb7bfd5f9624624bead5c153bae19e6db4gb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:id9aca51e8ee22435071e11395e85d648636a96f95gb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:idd05850673811a842c8f540a9f96eafb2a9e3c92fgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTlassengch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTalousgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTalousenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTALASfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTulsenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTlassgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTalsengch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTulsengch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTulsgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTalasch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTalousch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTalasenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTlassenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameطلسarach_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:lastNameTalasgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:modifiedAt2020-06-26ch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talasch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas TALASfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talasgb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tulsenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talousenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tlassenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talasenggb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talouseu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tlasseu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tulseu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameأنس طلسaraeu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas TALASeu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talseu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameأنس طلسarabe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talsbe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tulsbe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talousbe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tlassbe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas TALASbe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talseu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas TALASeu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tlasseu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameأنس طلسeu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Tulseu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nameAnas Talouseu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nationalitysybe_fod_sanctionseu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nationalitysygb_hmt_sanctionsgb-hmt-13752
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nationalitysyeu_travel_banseu-tb-logical-119200
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nationalitysych_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nationalitysyeu_fsfeu-fsf-eu-4944-88
NK-9ZExMc4PNCxK9uVGW64wwkPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0257
NK-9ZExMc4PNCxK9uVGW64wwkPerson:notesHomme 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.frafr_tresor_gels_avoirfr-ga-2465
NK-9ZExMc4PNCxK9uVGW64wwkPerson:notesLeading 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.ch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:notesPosition: Chairman of the Talas Groupch_seco_sanctionsch-seco-40010
NK-9ZExMc4PNCxK9uVGW64wwkPerson:positionChairman of the Talas Groupeu_fsfeu-fsf-eu-4944-88
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