Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Tarif AL AKHRAS · Tarif Akhras · الاخرس · طريف اخرس | [sources] | |||
Other name | Al Akhras · Tarif Al Akhras · الأخرس · طريف أخرس | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria; · Homs, Syrian Arab Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Tarif · طريف | [sources] | |||
ID Number | 0000092405 | [sources] | |||
Last name | Akhras · Al Akhras · أخرس · الأخرس | [sources] | |||
Passport number | 0000092405 | [sources] | |||
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. · Homme d'affaires - fondateur du groupe Akhras | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014. طريف عبد الباسط الاخرس. رجل أعمال سوري من حمص. يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات.. فرضت عليه العقوبات الأوروبية في 02/09/2011. قامت مديرية الجمارك العامة بوضع الحجز الاحتياطي على أمواله المنقولة وغير المنقولة بتاريخ 13/11/2019، ثم رفع هذا الحجز من قبل نفس الادارة بتاريخ 11/12/2019. ورفعت بريطانيا العقوبات المفروضة عليه بتاريخ 12/08/2021.
Tarif Abdel Basset al-Akhras is a Syrian businessman from Homs who co-owns several companies with his children Murhaf, Diana, and Nora. He is Syria’s second largest exporter according to the Export Development and Promotion Authority. Multiple sources have reported that he is Asma al-Assad’s uncle (that is, he is the brother of Fawaz). But other sources claim that he is Fawaz’s cousin. He was granted Lebanese citizenship in 2014. The EU sanctioned him on 09/02/2011. The General Customs Directorate issued a precautionary freeze on his movable and immovable assets on 11/13/2019. The freeze was lifted on 11/12/2019. Britain lifted the sanctions it had imposed on him on 12 August 2021.
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
eu-tb-logical-6518
· ch-seco-11916
· ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194ac
· opensyr-node-645
· ca-sema-syria-2-50
· eu-oj-d8e848501096ae5cd89730b000507ff420a55b70
· mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02
· eu-fsf-eu-2828-23
· ca-sema-2-50-sy-tarif-akhras
· fr-ga-1521
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
0000092405 | Syria | National passport | - | - |
France | Direction Générale du Trésor | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |