Keep updated
Get in touch
Canonical ID: NK-2Yynnq5prSoe8NX8Zjb8i4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Al Akhras | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:alias | Tarif Al Akhras | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:alias | طريف أخرس | ara | ch_seco_sanctions | ch-seco-11916 | |||
Person:alias | Al Akhras | ch_seco_sanctions | ch-seco-11916 | ||||
Person:alias | الأخرس | ara | ch_seco_sanctions | ch-seco-11916 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-11916 | ||||
Person:birthDate | 1951-06-02 | eu_journal_sanctions | eu-oj-d8e848501096ae5cd89730b000507ff420a55b70 | ||||
Person:birthDate | 1951-06-02 | eu_fsf | eu-fsf-eu-2828-23 | ||||
Person:birthDate | 1951 | eu_fsf | eu-fsf-eu-2828-23 | ||||
Person:birthDate | 1951-06-02 | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:birthDate | 1951 | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:birthDate | 1951-06-02 | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:birthDate | 1951-06-02 | ch_seco_sanctions | ch-seco-11916 | ||||
Person:birthDate | 1951-06-02 | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:birthDate | 1951 | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:birthDate | 1951-06-02 | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:birthPlace | Homs : SYRIE | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:birthPlace | Homs, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:birthPlace | Homs, Syrian Arab Republic | ch_seco_sanctions | ch-seco-11916 | ||||
Person:birthPlace | Homs, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:birthPlace | Homs | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:birthPlace | Homs, Syria; | eu_journal_sanctions | eu-oj-d8e848501096ae5cd89730b000507ff420a55b70 | ||||
Person:birthPlace | Homs, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2828-23 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-2828-23 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11916 | ||||
Person:firstName | Tarif | ca_dfatd_sema_sanctions | ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac | ||||
Person:firstName | Tarif | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:firstName | Tarif | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:firstName | Tarif | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:firstName | Tarif | ch_seco_sanctions | ch-seco-11916 | ||||
Person:firstName | طريف | ara | ch_seco_sanctions | ch-seco-11916 | |||
Person:firstName | Tarif | eng | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:firstName | Tarif | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-d8e848501096ae5cd89730b000507ff420a55b70 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11916 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:id | c9107e195a709c89a1602aad286ae64af266b80a | eu_journal_sanctions | eu-oj-d8e848501096ae5cd89730b000507ff420a55b70 | ||||
Person:id | 0c8e2eb5de404205812a6a3817e40af3cf8b994d | ca_dfatd_sema_sanctions | ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac | ||||
Person:id | d56a98ad4498e045e5d782d950225a2dd2161826 | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:id | ede81541676bf9982f49d6cde8de80ed52dd8fa0 | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:id | 9aecead8e07ea36d43d53f296587cc8ed92d5929 | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:id | 72c9acfee8b636bb7b8a88a89db7787d8182ecba | eu_fsf | eu-fsf-eu-2828-23 | ||||
Person:id | dd7375984da5baa780c536130d7e1be0408598d9 | ch_seco_sanctions | ch-seco-11916 | ||||
Person:id | 9f4649c2e14f79ddb6559b40c785850d99239fed | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:idNumber | 0000092405 | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:lastName | Akhras | ch_seco_sanctions | ch-seco-11916 | ||||
Person:lastName | الأخرس | ara | ch_seco_sanctions | ch-seco-11916 | |||
Person:lastName | Al Akhras | ch_seco_sanctions | ch-seco-11916 | ||||
Person:lastName | أخرس | ara | ch_seco_sanctions | ch-seco-11916 | |||
Person:lastName | AKHRAS | eng | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:lastName | AL AKHRAS | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:lastName | AL AKHRAS | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:lastName | AKHRAS | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:lastName | AKHRAS | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:lastName | AKHRAS | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:lastName | AKHRAS | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:lastName | AL AKHRAS | eng | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:lastName | Akhras | ca_dfatd_sema_sanctions | ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac | ||||
Person:modifiedAt | 2023-05-27 | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:modifiedAt | 2025-05-29 | eu_fsf | eu-fsf-eu-2828-23 | ||||
Person:modifiedAt | 2025-10-07 | ch_seco_sanctions | ch-seco-11916 | ||||
Person:name | Tarif AKHRAS | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:name | Tarif AKHRAS | eng | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:name | طريف اخرس | ara | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:name | الاخرس | ara | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:name | طريف اخرس | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:name | Tarif Akhras | ca_dfatd_sema_sanctions | ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac | ||||
Person:name | Tarif AKHRAS | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:name | الاخرس | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:name | Tarif AL AKHRAS | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:name | Tarif Akhras | ch_seco_sanctions | ch-seco-11916 | ||||
Person:name | Tarif AKHRAS | fra | mc_fund_freezes | mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 | |||
Person:name | Tarif AL AKHRAS | eng | eu_fsf | eu-fsf-eu-2828-23 | |||
Person:name | Tarif AKHRAS | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:name | طريف اخرس | ara | be_fod_sanctions | eu-fsf-eu-2828-23 | |||
Person:name | Tarif AL AKHRAS | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:name | الاخرس | ara | be_fod_sanctions | eu-fsf-eu-2828-23 | |||
Person:name | Tarif AKHRAS | eu_journal_sanctions | eu-oj-d8e848501096ae5cd89730b000507ff420a55b70 | ||||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:notes | Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l'ancien président Bashar al-Assad. Ancien membre du conseil d'administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l'ancien régime d'al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l'ancien régime d'al-Assad et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:notes | Leading businessperson operating in Syria linked to the former al-Assad regime. 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 former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime. | ch_seco_sanctions | ch-seco-11916 | ||||
Person:position | Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Former member of the Board of the Federation of Syrian Chambers of Commerce. | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:position | Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Former member of the Board of the Federation of Syrian Chambers of Commerce. | eu_travel_bans | eu-tb-logical-6518 | ||||
Person:position | Homme d'affaires - fondateur du groupe Akhras | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2828-23 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11916 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2828-23 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521 | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-d8e848501096ae5cd89730b000507ff420a55b70 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1521 | |||