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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tarif AKHRAS · Tarif AL AKHRAS · Tarif Akhras · Tarif al-Akhras · الاخرس · | [sources] | |||
| Other name | Al Akhras · Tarif AKHRAS · الأخرس · طريف أخرس · طريف عبد الباسط الاخرس | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syrian Arab Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Tarif · Tarif · طريف | [sources] | |||
| ID Number | 0000092405 | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | AKHRAS · AL AKHRAS · Akhras · Al Akhras · أخرس · | [sources] | |||
| Passport number | 0000092405 | [sources] | |||
| Summary | Co-owns several companies with his children Murhaf, Diana, and Nora. According to the Export Development and Promotion Authority, he is one of Syria’s biggest exporters. Multiple sources have reported that he is Asma al-Assad’s uncle, that is, Fawaz’s brother. Other sources claim he is Fawaz’s cousin. He was granted Lebanese citizenship in 2014. · 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 | [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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Leading businessperson operating in Syria. 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 President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). He is therefore benefiting from and supporting the Syrian regime.
Homme d’affaires influent exerçant ses activités en Syrie. 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 du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient.
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.
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.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
opensyr-node-645 · eu-tb-logical-6518 · mc-freezes-b90bf009bf8bf13ce3cd935c4c9a7aab66bf5e02 · ch-seco-11916 · ca-sema-syria-2-50 · fr-ga-1521 · ca-sema-2-50-sy-tarif-akhras · eu-fsf-eu-2828-23 · ca-sema-2caf4bed3ca7c25de043ddc4ccdb859d5fc194acFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Souria Holding | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| نورا الأخرس Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| مي كسيبي | husband wife · زوج_زوجة | - | - | |
| ديانا الأخرس Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| مرهف الأخرس Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0000092405 | Syria | National passport | - | - | |
0000092405 | Syria | National passport | - | - | |
0000092405 | Syria | passport | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Eyad Al-Akhras Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
| Fawaz Akhras Sanctioned entity | Brother, sister · Multiple sources reported that the names of the Assad (that is Fawaz brother), but sporadic sources said that the cousin Fawaz · أخ_أخت · أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر متفرقة ذكرت أنه ابن عم فواز | - | - | |
| Firas Al-Akhras Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
| Asma Al-Assad Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
| Sahar Otri Al-Akhras Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |