Statements: FERAS AKHRAS

Canonical ID: NK-WryVzWw6PwcP2ojN5zwUPy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAKHRASengus_sam_exclusionsusgsa-s4mrvr625
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71103
Person:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11103-28
Person:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11103-28
Person:nameFERAS AKHRASengus_sam_exclusionsusgsa-s4mrvr3vs
Person:nameFiras al-Akhraseu_journal_sanctionseu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3
Person:nameFERAS AKHRASengus_sam_exclusionsusgsa-s4mrvr625
Person:nameFiras al-Akhrasbe_fod_sanctionsbe-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe
Person:nameFIRAS AL-AKHRASengus_sam_exclusionsusgsa-s4mrh2k5r
Person:nameFiras al-Akhrasengbe_fod_sanctionseu-fsf-eu-11103-28
Person:nameFiras al-Akhrasch_seco_sanctionsch-seco-71103
Person:nameFIRAS FAWAZ AKHRASengus_sam_exclusionsusgsa-s4mrvr3vt
Person:nameFiras al-Akhrasengeu_fsfeu-fsf-eu-11103-28
Person:nameFiras Al-Akhrasfrafr_tresor_gels_avoirfr-ga-7118
Person:nameFIRAS FAWAZ AKHRASengus_sam_exclusionsusgsa-s4mrvr626
Person:nameفراس الاخرسaraus_ofac_sdnofac-30746
Person:nameFiras al-Akhraseu_travel_banseu-tb-logical-161689
Person:nameAL-AKHRAS, Firasus_trade_cslofac-30746
Person:nameFIRAS AL-AKHRASframc_fund_freezesmc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
Person:nameFiras Al-Akhrasengus_ofac_sdnofac-30746
Person:nationalitysyfr_tresor_gels_avoirfr-ga-7118
Person:nationalitysyus_ofac_sdnofac-30746
Person:nationalitygbus_ofac_sdnofac-30746
Person:nationalitysyeu_fsfeu-fsf-eu-11103-28
Person:nationalitysych_seco_sanctionsch-seco-71103
Person:nationalitysyeu_travel_banseu-tb-logical-161689
Person:nationalitysybe_fod_sanctionseu-fsf-eu-11103-28
Person:nationalitysymc_fund_freezesmc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
Person:notesco-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)eu_travel_banseu-tb-logical-161689
Person:notesFiras al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Firas al-Akhras tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-7118
Person:notes(also FIRAS AL-AKHRAS)engus_sam_exclusionsusgsa-s4mrvr626
Person:notes(also FIRAS AL-AKHRAS)engus_sam_exclusionsusgsa-s4mrvr625
Person:notesco-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)eu_fsfeu-fsf-eu-11103-28
Person:notesFiras al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card. Firas al-Akhras is therefore benefitting from and supporting the former al-Assad regime.ch_seco_sanctionsch-seco-71103
Person:notesco-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)be_fod_sanctionseu-fsf-eu-11103-28
Person:notes(also FERAS AKHRAS, FIRAS FAWAZ AKHRAS, FERAS AKHRAS, FIRAS FAWAZ AKHRAS)engus_sam_exclusionsusgsa-s4mrh2k5r
Person:notes(also FIRAS AL-AKHRAS)engus_sam_exclusionsusgsa-s4mrvr3vs
Person:notes(also FIRAS AL-AKHRAS)engus_sam_exclusionsusgsa-s4mrvr3vt
Person:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe
Person:programIdUS-SYR-RELengus_ofac_sdnofac-30746
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7118
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11103-28
Person:programIdEU-SYReu_fsfeu-fsf-eu-11103-28
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-71103
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-c5d919b2a9c12f13e9716826524596d5fdedc1a3
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7118fr_tresor_gels_avoirfr-ga-7118
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30746us_ofac_sdnofac-30746
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362be_fod_sanctionsbe-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3vs
Person:topicssanctionus_trade_cslofac-30746
Person:topicssanctionbe_fod_sanctionsbe-fod-dffa8c40c51d893aaab13ac131c28b3ae5b98dfe
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr625
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k5r
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3vt
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11103-28
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr626
Person:topicssanctioneu_travel_banseu-tb-logical-161689
Person:topicssanctioneu_fsfeu-fsf-eu-11103-28
Person:topicssanctionus_ofac_sdnofac-30746
Person:topicssanctionmc_fund_freezesmc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
Person:topicssanctionch_seco_sanctionsch-seco-71103
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7118
Person:uniqueEntityIdTPCVCA8TBDN3engus_sam_exclusionsusgsa-s4mrvr3vs
Person:uniqueEntityIdTPD8WC4YYNN3engus_sam_exclusionsusgsa-s4mrvr3vt
Person:uniqueEntityIdTPCVCA8TBDN3engus_sam_exclusionsusgsa-s4mrvr625
Person:uniqueEntityIdTPD8WC4YYNN3engus_sam_exclusionsusgsa-s4mrvr626
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