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Anas Talas

Sanctioned entity

Anas Talas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anas TALAS · Anas Talas · Anas Talous · Anas Tals · Anas Tlass · 2 more...				[sources]
Other name	Anas Talous · Anas Tals · Anas Tlass · Anas Tuls · Talous · 4 more...				[sources]
Birth date	1971-03-25 · 1975-03-25				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Anas · أنس				[sources]
Last name	TALAS · Talas · Talous · Tals · Tlass · 2 more...				[sources]
Position	Chairman of the Talas Group · Chairperson of the Talas Group · Homme d'affaires influent - Président du groupe Talas · Président du groupe Talas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Position: Chairman of the Talas Group

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Leading 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 Syrian 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 regime-backed luxury residential and commercial development.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Homme 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 du régime syrien 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 et commercial haut de gamme appuyé par le régime

— French National Asset Freezing System, 2024-05-30

Relationships

Linked from
Subject	Role	Start date	End date
Damascus Cham Holding Company Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Source data IDs: ch-seco-40010 · eu-tb-logical-119200 · gb-hmt-13752 · mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925 · fr-ga-2465 · gb-fcdo-syr0257 · eu-fsf-eu-4944-88

For experts: raw data explorer

Factsheet Descriptions Data sources

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