Tarif Al Akhras

Sanctioned

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Last update: 01/06/2026

Name: Tarif Al Akhras

Gender: label.gender.m

Birth: 1951-06-02 SYR

Nationality: SYR

Person type: label.person_type.P

Name partial: الاخرس

Other names: Tarif Al Akhras, Tarif Akhras, طريف اخرس

Aliases: Al Akhras Tarif, Al Akhras, Tarif Al Akhras

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Sanctions

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[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CAN.SYRIA] - Measures against Syria
-	homme d'affaires important bénéficiant du régime et soutenant celui-ci. Fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de com
-	Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commer
-	Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et
-	Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et
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-	Gender: male. Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics). Member of the Board of the Federation of Sy
-	(UK Sanctions List Ref):SYR0230 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Chairman of the Homs Chamber of Commerce. Member of the Board of Federation of Syria
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Frequently Asked Questions

1. Does Tarif Al Akhras have any sanctions?

Yes, Tarif Al Akhras is sanctioned by:

2. Can I receive AML sanctions alerts on Tarif Al Akhras?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tarif Al Akhras:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.