{"id":"7306da46-8e81-44df-a33e-4d651896a291","canonicalName":"Tarif Akhras","primaryCountryId":null,"dateOfBirth":"2.6.1951","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:27:34.421Z","updatedAt":"2026-09-08T11:12:25.260Z","aliases":[{"id":"a3b97326-c603-4638-ac0f-e17dc4c050f3","personId":"7306da46-8e81-44df-a33e-4d651896a291","name":"Tarif Akhras","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:34.423Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"75657444-c915-4089-982f-0b745f35fe52","personId":"7306da46-8e81-44df-a33e-4d651896a291","name":"Al Akhras","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:34.426Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"20325caf-45f6-4016-9ba6-314e8301b68e","personId":"7306da46-8e81-44df-a33e-4d651896a291","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:34.430Z","lastSeenAt":"2026-10-19T09:02:51.118Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Leading businessperson operating in Syria linked to the former al-Assad regime. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"11916","fetchedAt":"2026-10-19T09:02:51.118Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}