SapherCheck

1 SapherCheck records found for Person Talas

Alias TLASS
TALS
ANAS TALOUS
ANAS TULS
TULS
TALOUS
أنس طلس
ANAS TLASS
ANAS TALS
Profile Type PERSON
Name ANAS TALOUS
ANAS TALAS
أنس طلس
ANAS TALS
ANAS TLASS
ANAS TULS
ANAS TALAS
First Name أنس
ANAS
Last Name TLASS
TALAS
TALAS
TALS
TALOUS
TULS
طلس
Nationality SYRIA
Birth Date 1971-03-25
1975-03-25
Position CHAIRPERSON OF THE TALAS GROUP
HOMME D'AFFAIRES INFLUENT - PRéSIDENT DU GROUPE TALAS
CHAIRMAN OF THE TALAS GROUP
PRéSIDENT DU GROUPE TALAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-22
Modified At 2024-06-25
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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 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
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.
POSITION: CHAIRMAN OF THE TALAS GROUP
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2465

8 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.4944.88

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

Entity: NK-9ZExMc4PNCxK9uVGW64wwk

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: 40010

Start Date: 2024-06-25 2020-06-26 2019-07-17
Listing Date: 2024-06-25 2020-06-26 2019-07-17
Country: Switzerland

Entity: NK-9ZExMc4PNCxK9uVGW64wwk

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.4944.88

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

Entity: NK-9ZExMc4PNCxK9uVGW64wwk

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-9ZExMc4PNCxK9uVGW64wwk

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) 2024/1517 du 27/05/2024 (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.4944.88

Country: France

Entity: NK-9ZExMc4PNCxK9uVGW64wwk

Program: (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 )

Reason: 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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0257

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-9ZExMc4PNCxK9uVGW64wwk

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0257

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-22
Country: United Kingdom

Entity: NK-9ZExMc4PNCxK9uVGW64wwk

Program: Syria

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-9ZExMc4PNCxK9uVGW64wwk

Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: 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.

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