Removed: Akhras TarifHistorical record: last active at 12.08.2021 05:15
List
Historical record: last active at 12.08.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 05.09.2011 |
| Remark | Date designated on UK Sanctions List: 31/12/2020 |
Names (1)
| Last name/Name | Akhras |
|---|---|
| First name/Name | Tarif |
| Full name/Name | Akhras Tarif |
| Type | Prime alias |
| Description | Founder of the Akhras Group, (commodities, trading, processing and logistics) |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Homs |
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | Further Identifiying Information: Chairman of the Homs Chamber of Commerce. Member of the Board of Federation of Syrian Chambers of Commerce. |
|---|
| Type | Passport Details: ***** |
|---|
Notes (1)
| Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). |
Historical data
No records
Updated: 02.05.2025. 06:16
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