Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AKHRAS, Firas · FIRAS AL-AKHRAS · Firas Al-Akhras · Firas al-Akhras · فراس الأخرس · | [sources] | |||
Other name | Feras Akhras · Firas AL-AKHRAS · Firas Fawaz Akhras · فراس فواز الأخرس | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | London, UNITED KINGDOM · London, United Kingdom · Londres · Londres : ROYAUME-UNI | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom · Syria | [sources] | |||
Country | United Kingdom | [sources] | |||
Country of birth | United Kingdom | [sources] | |||
First name | FIRAS · Feras · Firas · فراس | [sources] | |||
ID Number | 114671230001 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | AL-AKHRAS · Akhras · Al-Akhras · FIRAS AL-AKHRAS · Fawaz Akhras · | [sources] | |||
Summary | Asma al-Assad and Iyad al-Akhras’ brother. He co-owns the National Medical Services Company with his parents. · شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية | [sources] | |||
Address | 34 Allan Way, London · LONDON, GBR | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
opensyr-node-801
· fr-ga-7118
· ch-seco-71103
· eu-tb-logical-161689
· eu-fsf-eu-11103-28
· mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
· usgsa-s4mrh2k5r
· ofac-30746
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
34 Allan Way, London | United Kingdom |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
مرهف الأخرس Close Associate | ابن عم_ابن خال | - | - | |
محي الدين مهند دباغ Close Associate | ابن عم_ابن خال | - | - | |
نورا الأخرس Close Associate | ابن عم_ابن خال | - | - | |
كريم بشار الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Tarif Akhras Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
سعادت العطري | ابن أخ_ابن أخت · عم_خال | - | - | |
زين الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
ديانا الأخرس Close Associate | ابن عم_ابن خال | - | - | |
Eyad Al-Akhras Sanctioned entity | أخ_أخت | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
114671230001 | United Kingdom | National ID No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Asma Al-Assad Sanctioned entity | أخ_أخت | - | - | |
Sahar Otri Al-Akhras Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Hafez Bashar al-Assad Politician · Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
Fawaz Akhras Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - |