Tarif AKHRAS

Type
Person

Name
Tarif AKHRAS

Nationality
Syria

Birth date

Country
Syria

First name
Tarif · طريف

Gender
male

ID Number
0000092405

Last name
Akhras · Al Akhras · AKHRAS · الأخرس · AL AKHRAS · أخرس

Other name
Tarif Akhras · طريف اخرس · Al Akhras · طريف أخرس · Tarif AL AKHRAS · Al Akhras Tarif · AKHRAS · الأخرس

Passport number
0000092405

Place of birth
Homs

Position
homme d'affaires - fondateur du groupe Akhras · Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce.

Topics
Sanctioned entity

Prominent businessman benefiting from and supporting the Syrian regime. 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. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).

Identifications

Passport
Passport numbernot available
CountrySyria
TypeNational passport
Start datenot available
End datenot available
Passport number0000092405
Passport
Passport number0000092405
CountrySyria
Typepassport
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramSYR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/716 (OJ L168)
Source linkeur-lex.europa.eu
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

France · 2,545 targets

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.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details