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18.191.103.248
01.05.2025 06:52:58

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: 01.05.2025. 06:15
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