Removed: Tarif AL AKHRASHistorical record: last active at 30.05.2023 19:15
List
Historical record: last active at 30.05.2023 19:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (2) |
30.05.2020 30.05.2018 |
| Decision links (4) |
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 29.05.2018, European Union's sanctions document (EN) Download 6.80 € 23.04.2013, European Union's sanctions document (EN) Download 6.80 € 24.03.2012, European Union's sanctions document (EN) Download 1.36 € |
Names (3)
| Last name/Name | AKHRAS |
|---|---|
| First name/Name | Tarif |
| Full name/Name | Tarif AKHRAS |
| Description | Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. |
| Full name/Name | طريف اخرس |
|---|
| Last name/Name | AL AKHRAS |
|---|---|
| First name/Name | Tarif |
| Full name/Name | Tarif AL AKHRAS |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Homs |
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | National passport: 0000092405 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.