Statements: Tarif AL AKHRAS

Canonical ID: NK-2Yynnq5prSoe8NX8Zjb8i4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionBusinessman. 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_sanctionseu-fsf-eu-2828-23
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Person:programIdEU-SYReu_fsfeu-fsf-eu-2828-23
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094be_fod_sanctionsbe-fod-5c5a9f4ce00c76a4bc7bb963ae2d4398508cf4ff
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-d8e848501096ae5cd89730b000507ff420a55b70
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521frafr_tresor_gels_avoirfr-ga-1521
Person:topicssanctionframc_fund_freezesmc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2828-23
Person:topicssanctioneu_travel_banseu-tb-logical-6518
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Person:topicssanctionch_seco_sanctionsch-seco-11916
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Person:weakAliasالاخرسbe_fod_sanctionsbe-fod-5c5a9f4ce00c76a4bc7bb963ae2d4398508cf4ff
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Person:weakAliasالاخرسarabe_fod_sanctionseu-fsf-eu-2828-23
Person:weakAliasالاخرسaraeu_fsfeu-fsf-eu-2828-23