Syria Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
22.01.2019
Names (4)
Last name/Name
Talas
First name/Name
Anas
Full name/Name
Anas Talas
Type
Primary name
Description
Chairman of the Talas Group
Last name/Name
Talous
First name/Name
Anas
Full name/Name
Anas Talous
Type
Primary name variation
Description
Chairman of the Talas Group
Last name/Name
Tlass
First name/Name
Anas
Full name/Name
Anas Tlass
Type
Primary name variation
Description
Chairman of the Talas Group
Last name/Name
Tuls
First name/Name
Anas
Full name/Name
Anas Tuls
Type
Primary name variation
Description
Chairman of the Talas Group
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Notes (3)
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.
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.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Talas
First name/Name
Anas
Full name/Name
Chairman Talas Anas
Type
Prime alias
Description
Chairman of the Talas Group
Remark
Chairman
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tlass
First name/Name
Anas
Full name/Name
Tlass Anas
Type
AKA (also known as)
Description
Chairman of the Talas Group
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Talous
First name/Name
Anas
Full name/Name
Talous Anas
Type
AKA (also known as)
Description
Chairman of the Talas Group
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tuls
First name/Name
Anas
Full name/Name
Tuls Anas
Type
AKA (also known as)
Description
Chairman of the Talas Group
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
