Statements: Anas Talous

Canonical ID: NK-9ZExMc4PNCxK9uVGW64wwk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAnas Talsengbe_fod_sanctionseu-fsf-eu-4944-88
Person:nameAnas Talseu_travel_banseu-tb-logical-119200
Person:nameAnas Tlasseu_travel_banseu-tb-logical-119200
Person:nameأنس طلسeu_travel_banseu-tb-logical-119200
Person:nameAnas Tulseu_travel_banseu-tb-logical-119200
Person:nameAnas Talouseu_travel_banseu-tb-logical-119200
Person:nameAnas TALASeu_travel_banseu-tb-logical-119200
Person:nameAnas Tulsengbe_fod_sanctionseu-fsf-eu-4944-88
Person:nameأنس طلسarabe_fod_sanctionseu-fsf-eu-4944-88
Person:nameAnas TALASenggb_coh_disqualifiedgb-coh-af6oy4pdltdnnwmnsambtxsriyq
Person:nameAnas TALASengbe_fod_sanctionseu-fsf-eu-4944-88
Person:nameAnas Tlassengbe_fod_sanctionseu-fsf-eu-4944-88
Person:nameAnas Tulsenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:nameAnas Talousenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:nameAnas Talasenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:nameAnas Tlassenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:nameAnas TALASfrafr_tresor_gels_avoirfr-ga-2465
Person:nameAnas TALASframc_fund_freezesmc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925
Person:nameAnas Talsengeu_fsfeu-fsf-eu-4944-88
Person:nameAnas TALASengeu_fsfeu-fsf-eu-4944-88
Person:nameأنس طلسaraeu_fsfeu-fsf-eu-4944-88
Person:nameAnas Tulsengeu_fsfeu-fsf-eu-4944-88
Person:nameAnas Tlassengeu_fsfeu-fsf-eu-4944-88
Person:nameAnas Talousengeu_fsfeu-fsf-eu-4944-88
Person:nameAnas Talasch_seco_sanctionsch-seco-40010
Person:nameAnas Talasenggb_hmt_sanctionsgb-hmt-13752
Person:nationalitysyframc_fund_freezesmc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4944-88
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13752
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-2465
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:nationalitysyenggb_coh_disqualifiedgb-coh-af6oy4pdltdnnwmnsambtxsriyq
Person:nationalitysyeu_travel_banseu-tb-logical-119200
Person:nationalitysyeu_fsfeu-fsf-eu-4944-88
Person:nationalitysych_seco_sanctionsch-seco-40010
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-af6oy4pdltdnnwmnsambtxsriyq
Person: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 de l’ancien régime d’al-Assad 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 résidentiel et commercial haut de gamme appuyé par l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2465
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0257
Person: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 former al-Assad 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 luxury residential and commercial development backed by the former al-Assad regime.ch_seco_sanctionsch-seco-40010
Person:notesPosition: Chairman of the Talas Groupch_seco_sanctionsch-seco-40010
Person:positionChairperson of the Talas Groupengeu_fsfeu-fsf-eu-4944-88
Person:positionPrésident du groupe Talasfrafr_tresor_gels_avoirfr-ga-2465
Person:positionChairman of the Talas Groupenggb_hmt_sanctionsgb-hmt-13752
Person:positionChairperson of the Talas Groupeu_travel_banseu-tb-logical-119200
Person:positionChairperson of the Talas Groupengbe_fod_sanctionseu-fsf-eu-4944-88
Person:positionChairman of the Talas Groupenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:positionFonction: président du groupe Talasframc_fund_freezesmc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2465
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40010
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4944-88
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:programIdEU-SYReu_fsfeu-fsf-eu-4944-88
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13752
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AF6oY4PdltdnNwMnSAmbTxsRiyQenggb_coh_disqualifiedgb-coh-af6oy4pdltdnnwmnsambtxsriyq
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2465frafr_tresor_gels_avoirfr-ga-2465
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-fd2998007c756f233e37736bf4265e5dce1caf60
Person:topicssanctionframc_fund_freezesmc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2465
Person:topicssanctioneu_fsfeu-fsf-eu-4944-88
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0257
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13752
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4944-88
Person:topicssanctioneu_travel_banseu-tb-logical-119200
Person:topicssanctionch_seco_sanctionsch-seco-40010
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-af6oy4pdltdnnwmnsambtxsriyq
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