Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AKHRAS, Firas · FIRAS AL-AKHRAS · Firas Al-Akhras · Firas al-Akhras · فراس الأخرس · | [sources] | |||
Other name | FERAS AKHRAS · FIRAS FAWAZ AKHRAS · Feras Akhras · Firas AL-AKHRAS · Firas Fawaz Akhras · | [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 |
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Firas al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card. Firas al-Akhras is therefore benefitting from and supporting the Syrian regime.
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)
Firas al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Firas al-Akhras tire donc avantage du régime syrien et le soutient.
شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية. فرضت عليه العقوبات الأمريكية في 22/12/2020.
Firas al-Akhras is the brother of Asma al-Assad and Iyad al-Akhras. He co-owns the National Medical Services Company with his parents. The US sanctioned him on 22/12/2020.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
fr-ga-7118
· ch-seco-71103
· mc-freezes-f706a33b4ca2fe508d470eea9e4a66cff5908621
· ofac-30746
· usgsa-s4mrh2k5r
· eu-fsf-eu-11103-28
· eu-tb-logical-161689
· opensyr-node-801
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 | |
Eyad Al-Akhras Sanctioned entity | أخ_أخت | - | - | |
نورا الأخرس Close Associate | ابن عم_ابن خال | - | - | |
محي الدين مهند دباغ Close Associate | ابن عم_ابن خال | - | - | |
سعادت العطري Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
زين الأسد Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Tarif Akhras Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
مرهف الأخرس Close Associate | ابن عم_ابن خال | - | - | |
ديانا الأخرس Close Associate | ابن عم_ابن خال | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
114671230001 | United Kingdom | National ID No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sahar Otri Al-Akhras Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Kareem al-Assad Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Fawaz Akhras Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Hafez Bashar al-Assad Politician · Sanctioned entity | ابن أخ_ابن أخت · عم_خال | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Asma Al-Assad Politician · Sanctioned entity | أخ_أخت | - | - |