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Individual9 sanctions listsSyria

Tarif AL AKHRAS

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tarif AL AKHRAS
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-2Yynnq5prSoe8NX8Zjb8i4
Date of Birth
Jun 2, 1951
Place of Birth
Homs : SYRIE
Gender
male
Position
Homme d'affaires - fondateur du groupe Akhras
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Tarif AL AKHRAS appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • ch_fiaa_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (9)

Also Known As
طريف اخرس
AKHRAS Tarif
Tarif Akhras
Tarif Al Akhras
طريف أخرس
الأخرس
Al Akhras
AL-AKHRAS Tarif
الاخرس

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf
Zuhayr HaydarIndividual
us_trade_csltw_shtcau_dfat_sanctions+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Hassan SafiyeIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more
Hurras al-DinOrganization
tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions
Khaleel ZaghraybehIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+7 more
Muhammad AL-SALTIIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+6 more
Syrian Company for Information TechnologyCompany
jp_meti_eulch_seco_sanctionstw_shtc+9 more
Army Supply BureauOrganization
jp_meti_eulch_seco_sanctionstw_shtc+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.