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6 SapherCheck records found for Person الأخرس

Alias	الأخرس TARIF AKHRAS AL AKHRAS طريف أخرس طريف عبد الباسط الاخرس
ID Number	0000092405
Profile Type	PERSON
Name	TARIF AL AKHRAS TARIF AKHRAS TARIF AL-AKHRAS طريف اخرس طريف الأخرس الاخرس TARIF AKHRAS
First Name	TARIF TARIF طريف
Last Name	أخرس الأخرس AKHRAS AL AKHRAS AKHRAS AL AKHRAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1951-06-02
Birth-Place	HOMS HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIAN ARAB REPUBLIC
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. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2013-11-05
Modified At	2023-06-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. 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. 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.
Summary	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 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2828.23 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 50 Country: Canada Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11916 Start Date: 2016-01-19 2013-11-06 2020-06-26 2023-06-09 2018-06-12 2014-12-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2023-06-09 2018-06-12 2014-12-17 Country: Switzerland Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2828.23 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2828.23 Country: France Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (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 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Provisions: (UE) 878/2011 du 02/09/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

2. Eyad Al-Akhras

Alias	EYAD AL-AKHRAS إياد فواز الأخرس IYAD AKHRAS
ID Number	116544570001
Profile Type	PERSON
Name	اياد الاخرس EYAD AL-AKHRAS AL-AKHRAS, EYAD EYAD AL-AKHRAS IYAD AL-AKHRAS إياد الأخرس
First Name	EYAD EYAD IYAD اياد
Last Name	AL-AKHRAS الاخرس AKHRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1980-12-31 1980-12-01
Birth-Place	LONDON, UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-21
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	THE YOUNGER BROTHER OF ASMA AL-ASSAD. HE IS A DOCTOR. THE US SANCTIONED HIM ON 22/12/2020. الأخ الأصغر لأسماء الأسد وهو طبيب. فرضت عليه العقوبات الأمريكية في 22/12/2020.
Summary	الأخ الأصغر لأسماء الأسد ASMA AL-ASSAD’S YOUNGER BROTHER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30747

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30747 Country: United States Entity: NK-8aTdTcNrXNeQkyu5YrubKo Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K5S Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: NK-8aTdTcNrXNeQkyu5YrubKo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Firas Al-Akhras

Alias	فراس فواز الأخرس FIRAS AL-AKHRAS FIRAS FAWAZ AKHRAS FERAS AKHRAS
ID Number	114671230001
Profile Type	PERSON
Name	فراس الأخرس FIRAS AL-AKHRAS FIRAS AL-AKHRAS فراس الاخرس AL-AKHRAS, FIRAS FIRAS AL-AKHRAS
First Name	FIRAS FERAS فراس FIRAS
Last Name	AL-AKHRAS FIRAS AL-AKHRAS FAWAZ AKHRAS AL-AKHRAS AKHRAS الاخرس AL-AKHRAS FIRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1978-03-01 1978-03-31
Birth-Place	LONDON, UNITED KINGDOM LONDON, UNITED KINGDOM LONDRES : ROYAUME-UNI LONDRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2021-05-21
Modified At	2024-02-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية. فرضت عليه العقوبات الأمريكية في 22/12/2020. CO-OWNER OF TAKAMOL LLC (A COMPANY MANAGING THE ELECTRONIC "SMART CARD PROGRAM" USED FOR DISTRIBUTION OF SUBSIDISED PRODUCTS IN SYRIA) FIRAS 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 SYRIAN REGIME. FIRAS 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 DU RéGIME SYRIEN ET LE SOUTIENT. FIRAS AL-AKHRAS IS THE BROTHER OF ASMA AL-ASSAD AND IYAD AL-AKHRAS. HE CO-OWNS THE NATIONAL MEDICAL SERVICES COMPANY WITH HIS PARENTS. THE US SANCTIONED HIM ON 22/12/2020.
Summary	شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية ASMA AL-ASSAD AND IYAD AL-AKHRAS’ BROTHER. HE CO-OWNS THE NATIONAL MEDICAL SERVICES COMPANY WITH HIS PARENTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7118 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30746

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11103.28 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71103 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-24
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11103.28 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WryVzWw6PwcP2ojN5zwUPy Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/362 du ...

Sanction Caption	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Firas 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 du régime syrien et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WryVzWw6PwcP2ojN5zwUPy Provisions: (UE) 2024/362 du 22/01/2024 Reason: Firas 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 du régime syrien et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30746 Country: United States Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K5R Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sahar Otri Al-Akhras

Alias	سحر عطري الاخرس SAHAR ATRI SAHAR OTRI AL-AKHRAS SAHAR UTRI سحر الأخرس SAHAR ITRI SAHAR OTRI SAHAR AKHRAS
Profile Type	PERSON
Name	SAHAR OTRI AL-AKHRAS سحر عطري الاخرس SAHAR OTRI SAHAR OTRI AL-AKHRAS سحر العطري AL-AKHRAS, SAHAR OTRI
First Name	SAHAR OTRI سحر عطري SAHAR OTRI SAHAR
Last Name	AL-AKHRAS ATRI OTRI AKHRAS ITRI الاخرس AL-AKHRAS UTRI
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1949-11-01 1949-11-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-21
Modified At	2019-12-26
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SAHAR AKHRAS (NéE SAHAR OTRI) IS ASMA AL-ASSAD’S MOTHER. PREVIOUSLY, SHE WORKED AT THE SYRIAN EMBASSY IN THE BRITISH CAPITAL LONDON. US SANCTIONS WERE IMPOSED ON SAHAR OTRI ON 22 DECEMBER 2020. سحر العطري أو سحر الأخرس. والدة أسماء الأسد. كانت تعمل في السفارة السورية في العاصمة البريطانية. فرضت عليه العقوبات الأمريكية في 22/12/2020.
Summary	أو سحر الأخرس. والدة أسماء الأسد. كانت تعمل في السفارة السورية في العاصمة البريطانية A.K.A. SAHAR AKHRAS. ASMA AL-ASSAD’S MOTHER. SHE WORKED AT THE SYRIAN EMBASSY IN LONDON.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30745

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30745 Country: United States Entity: NK-g4umh5yJ6jc9ivmkLHpdvD Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K5Q Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: NK-g4umh5yJ6jc9ivmkLHpdvD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Asma Al-Assad

Alias	אסממא' אל-אסד AL AKHRAS ASMA AL-AKHRAS ASMAA AL-ASSAD ASMA FAWAZ AL ASAD ASMA AKHRAS 아스마 알 아사드 ASMA ASMA ASAD AKHRAS ASMA AL-ASSAD ASMA AL-AKHRAS ESMA FEVVAZ EL-ESAD ESMA EL-ASAD ASMA' AL-AKHRAS إيما ASMA FAWAZ AL AKHRAS Асма аль-Ассад אסמה אסד ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD أسماء الأخرس ESMA EL ESED אסמא אל אסד ASMA AKHRAS اسماء فواز الاخرس ASMA AL-ÁSAD ESMA AL-ASSAD اسماء الاسد ASMA' AL ASSAD ASMA FAWAZ AL-ASSAD FAWAZ 阿斯玛·阿萨德 ASMA ASSAD ESMA ESED اسماء اسد Асма Асад ASMA AL-AKHRAS ASMA FAWAZ AL-AKHRAS 아스마 아사드 أسماء فواز الأخرس ESMA FEVVAZüL ESED ASMA AL AKHRAS EMMA ESMA FEVVAZ EL ESED Асма аль-Асад ASMA AL-ASSAD ASMA AL-ASAD EMMA AKHRAS أسماء الأسد ASMA AL-AKHRAS
ID Number	707512830
Profile Type	PERSON
Name	ASMA FAWAZ AL ASAD شیر کے نام アスマー・アル＝アサド ASMA AL-ASSAD ASMO ASAD ASMA AL ASAD AL-ASSAD, ASMA ASMA AL-ASSAD ASMA AL-ASSAD 아스마 알아사드 ASMA FAWAZ AL AKHRAS असमा अल-अशद ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD ASMA AL ASSAD اسماء الاسد ASMA FAWAZ AL AKHRAS ASMA ASSAD ƏSMA ƏSəD ESMA ESAD Асма Асад Асмо Асад 阿斯瑪·阿薩德 ASMA AL AKHRAS ASMA EL-ASSAD Асма аль-Асад ASMA AL-ASSAD ასმა ალ-ასადი Ասմա ալ-Ասադ אסמא אל-אסד ESMA AL ESAT Асад, Асма اسما اسد Άσμα αλ Άσαντ أسماء الأسد Асма ел Асад
First Name	ASMA ASMA EMMA اسماء أسماء ASMA ASMAA
Last Name	فواز الاخرس الأسد AL-ASSAD AL-ASSAD الاسد AL AKHRAS AL-ASSAD AKHRAS ASSAD FAWAZ AL-AKHRAS AL-AKHRAS AL ASAD AL-ASAD AL ASSAD
Country	UNITED KINGDOM SYRIA
Nationality	UNITED KINGDOM SYRIA
Birth Date	1975-08-11
Birth-Place	LONDRES : ROYAUME-UNI ACTON, UNITED KINGDOM ACTON LONDON, UNITED KINGDOM LONDRES LONDON LONDON, UNITED KINGDOM LONDON UNITED KINGDOM
Position	FIRST LADY OF SYRIA (2000-) WIFE OF PRESIDENT BASHAR AL ASAD MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL‐ASSAD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-03-26
Modified At	2024-10-12
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	éPOUSE DU PRéSIDENT BASHAR AL-ASSAD - NOM DE JEUNE FILLE AL AKHRAS ; MEMBRE DE LA FAMILLE ASSAD ET éTROITEMENT LIéE à DES PERSONNALITéS CLéS DU RéGIME - ÉTANT DONNé LA RELATION PERSONNELLE éTROITE ET LA RELATION FINANCIèRE INDISSOCIABLE QU'ELLE ENTRETIENT AVEC LE PRéSIDENT SYRIEN BASHAR AL-ASSAD, ELLE PROFITE DU RéGIME SYRIEN ET Y EST ASSOCIéE ASMA AL-ASSAD (NEé AL-AKHRAS) IS THE WIFE OF SYRIAN PRESIDENT BASHAR AL-ASSAD. A UK-BORN SYRIAN FROM HOMS, SHE MARRIED AL-ASSAD ON 18 DECEMBER 2000. SHE GRADUATED FROM KING’S COLLEGE LONDON IN 1996 WITH A BACHELOR’S IN COMPUTER SCIENCE. THE US SANCTIONED HER ON 17 JUNE 2020, AND THE EU FOLLOWED ON 23 MARCH 2012. IN ADDITION TO CHAIRING THE BOARD OF TRUSTEES OF THE SYRIA TRUST FOR DEVELOPMENT SINCE 2007, SHE HAS FOUNDED MANY NON-GOVERNMENTAL ORGANIZATIONS SUCH AS THE FUND FOR INTEGRATED RURAL DEVELOPMENT OF SYRIA (FIRDOS), MODERNIZING AND ACTIVATING WOMEN’S ROLE IN ECONOMIC DEVELOPMENT (MAWRED), BOOSTING AND INSPIRING DYNAMIC YOUTH ACHIEVEMENT (BIDAYA), AND THE SYRIAN YOUNG ENTREPRENEURS ASSOCIATION (SYEA). SHE WORKED AS AN ANALYST AT DEUTSCHE BANK AND J.P. MORGAN. SHE RECEIVED AN HONORARY PHD FROM THE SAPIENZA UNIVERSITY OF ROME FOR HER ROLE IN PRESERVING SYRIA’S CULTURAL HERITAGE. MAIDEN NAME: AL AKHRAS FIRST LADY OF SYRIA (BORN 1975) N° PASSEPORT : 707512830 : EXPIRE LE 22/09/2020 أسماء الأسد أو أسماء الأخرس. زوجة الرئيس السوري بشار الأسد، وتنحدر من مدينة حمص السورية . ولدت في بريطانيا. تزوجت الرئيس السوري بشار الأسد في 18 كانون الأول ديسمبر 2000. حصلت على شهادة البكالوريوس في علوم الكومبيوتر من كينغز كوليدج التابعة لجامعة لندن في عام 1996. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012. رئيس مجلس الأمناء في الأمانة السورية للتنمية منذ 2007، وعضو في جامعة لا سابينزا في الجمهورية الإيطالية. أسست العديد من المنظمات والمؤسسات غير الحكومية مثل؛ الصندوق السوري للتنمية الريفية المتكاملة الفردوس ، و مؤسسة مورد لتقديم القروض للنساء وتفعيل دور المرأة في الاقتصاد، ومؤسسة بداية، والجمعية السورية لرواد الأعمال الشباب سيا، والأمانة السورية للتنمية. عملت في المجال المصرفي مع دويتشه بانك، كما عملت محللة نظم في مصرف جي بي مورغان. حصلت على شهادة دكتوراه فخرية من جامعة لاسابينزا في إيطاليا لدورها في الحفاظ على التراث الثقافي السوري حاصلة على دبلوم في علوم الكومبيوتر، 1996، من كينغز كوليدج التابعة لـ جامعة لندن في المملكة المتحدة، و شهادة ام بي أي في التحليل المالي من جامعة هارفارد في الولايات المتحدة الأمريكبة شملته العقوبات البريطانيه في 16/10/2012 MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL-ASSAD. GIVEN THE CLOSE PERSONAL RELATIONSHIP AND INTRINSIC FINANCIAL RELATIONSHIP TO PRESIDENT BASHAR AL-ASSAD, SHE BENEFITS FROM AND IS ASSOCIATED WITH THE SYRIAN REGIME.
Summary	زوجة بشار الأسد BASHAR AL-ASSAD’S WIFE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 121 Country: Canada Entity: Q231637 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12241 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 Listing Date: 2016-10-11 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q231637 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q231637 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3593.20 Country: France Entity: Q231637 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0022 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q231637 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0022 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q231637 Program: Syria Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q231637 Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29068 Country: United States Entity: Q231637 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HJ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q231637 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q231637 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q231637 Object Object Caption: المنظمة السورية للأشخاص ذوي الإعاقة - آمال Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: Syrian Organisation for Persons with Disabilities

6. Fawaz Akhras

Alias	محمد فواز الأخرس FAWAZ AL-AKHRAS FAWAZ AL-AKHRAS FAWAS AKHRAS فواز أخرس FAWWAZ AKHRAS
Profile Type	PERSON
Name	FAWAZ AL-AKHRAS فواز الاخرس Фаваз Ахрас FəVVAZ ƏXRəS Фаввоз Ахрас FAVVOZ AXRAS AL-AKHRAS, FAWAZ FAWAZ AKHRAS فواز الأخرس 法拉茲·阿卡拉斯 FEVVAZ AHRAS FAWAZ AL-AKHRAS Ֆաուզ Ախրաս
First Name	FAWAZ FAWWAZ فواز FAWAZ
Last Name	AL-AKHRAS الاخرس AKHRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1946-09-01 1946-09-30
Birth-Place	HOMS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2021-05-21
Modified At	2024-02-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	فواز الأخرس أو محمد فواز الأخرس. طبيب قلب سوري مقيم في لندن متخصص في أمراض القلب والاوعية الدموية من مواليد حمص عام 1946. في وقت سابق كشف موقع "ويكيليكس" عن وثيقة سرية خاصة بالسفارة الأميركية في سوريا، يعود تاريخها لعام 2008، عن اعتماد الرئيس بشار الأسد على أربعة رجال في إدارة أصوله وأمواله في الداخل والخارج، وهم: زهير سحلول، ونبيل الكزبري، ومحمد مخلوف، وفواز الأخرس. فرضت عليه العقوبات الأمريكية في 22/12/2020. SYRIAN-ENGLISH CARDIOLOGIST, FATHER OF ASMA AL-ASSAD FAWAZ AKHRAS (A.K.A. MUHAMMAD FAWAZ AL-AKHRAS) IS A SYRIAN CARDIOLOGIST BASED IN LONDON SPECIALIZING IN CARDIOVASCULAR DISEASE. AKHRAS WAS BORN IN HOMS IN 1946. WIKILEAKS LEAKED A SECRET DOCUMENT FROM THE US EMBASSY IN DAMASCUS DATING 2008, WHICH REVEALED THAT AKHRAS IS ONE OF FOUR INDIVIDUALS THAT BASHAR AL-ASSAD RELIES UPON TO MANAGE HIS ASSETS AND WEALTH AT HOME AND ABROAD, THE OTHER THREE BEING ZOUHAIR SAHLOUL, NABIL AL-KUZBARI, AND MUHAMMAD MAKHLOUF. US SANCTIONS WERE IMPOSED ON FAWAZ AKHRAS ON 22 DECEMBER 2020.
Summary	والد أسماء الأسد. مؤسس الجمعية السورية البريطانية (يرأسها حاليا بيتر فورد السفير البريطاني السابق في سوريا). طبيب قلب متخصص في أمراض القلب والاوعية الدموية. كشفت وثيقة لـ"ويكيليكس" تعود لعام 2008، عن أنه أحد أربعة يعتمد عليهم الرئيس بشار الأسد في إدارة أصوله وأمواله في الداخل والخارج FATHER OF ASMAA’ AL-ASSAD. FOUNDER OF THE BRITISH SYRIAN SOCIETY (CURRENTLY HEADED BY PETER FORD, FORMER BRITISH AMBASSADOR IN SYRIA). CARDIOLOGIST SPECIALIZING IN CARDIOVASCULAR DISEASE. WIKILEAKS IN 2008 REVEALED THAT HE IS ONE OF FOUR INDIVIDUALS THAT BASHAR AL-ASSAD DEPENDS ON TO MANAGE HIS ASSETS AND WALTH AT HOME AND ABROAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30744

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30744 Country: United States Entity: Q3178546 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K5P Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: Q3178546 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view