SapherCheck

2 SapherCheck records found for Person Tarif 

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

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
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
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
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
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
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/
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/
Alias هلا طريف الماغوط
Profile Type PERSON
Name هلا طريف الماغوط
HALA TARIF ALMAGHOUT
HALA TARIF ALMAGHOUT
First Name هلا
HALA TARIF
HALA
Last Name ALMAGHOUT
الماغوط
ALMAGHOUT
Birth Date 1980-06-30
1980-07-30
Position WIDOW OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2022-03-07
Modified At 2024-06-25
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes WIDOW OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
VEUVE DE MOHAMMED MAKHLOUF. MEMBRE DE LA FAMILLE MAKHLOUF.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3807

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6972.70

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-ZoM4VZBpTijvD748VPdBFw

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47610

Start Date: 2024-06-25 2023-05-05 2022-03-07 2022-09-28
Listing Date: 2024-06-25 2023-05-05 2022-03-07 2022-09-28
Country: Switzerland

Entity: NK-ZoM4VZBpTijvD748VPdBFw

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
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.6972.70

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-ZoM4VZBpTijvD748VPdBFw

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-ZoM4VZBpTijvD748VPdBFw

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/237 du 21/02/2022 (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

Country: France

Entity: NK-ZoM4VZBpTijvD748VPdBFw

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-ZoM4VZBpTijvD748VPdBFw

Provisions: (UE) 2022/237 du 21/02/2022; (UE) 2024/1517 du 27/05/2024

Reason: Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf.

Source URL: https://geldefonds.gouv.mc/