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1 SapherCheck records found for Person Feras 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