Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2Yynnq5prSoe8NX8Zjb8i4Person:aliasالأخرسarach_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:aliasAl Akhrasch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:aliasطريف أخرسarach_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:birthCountrysych_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:birthDate1951-06-02ch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:birthPlaceHoms, Syrian Arab Republicch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:firstNameطريفarach_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:firstNameTarifch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:gendermalech_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:id1f1658d6a6dd37be3a247611f97f85cf6571fe07ch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:lastNameالأخرسarach_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:lastNameأخرسarach_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:lastNameAkhrasch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:lastNameAl Akhrasch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:modifiedAt2023-06-09ch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:nameTarif Akhrasch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:nationalitysych_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:notesLeading businessperson operating in Syria. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). He is therefore benefiting from and supporting the Syrian regime.ch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:passportNumber0000092405ch_seco_sanctionsch-seco-11916
NK-2Yynnq5prSoe8NX8Zjb8i4Person:topicssanctionch_seco_sanctionsch-seco-11916
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