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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس

Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1951-06-02T00:00:00.000Z
Place of birth
Homs

Also known as

Aliases
Al Akhras · Tarif Akhras · Tarif AKHRAS · Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس · أخرس · الأخرس · الاخرس · طريف · طريف اخرس · طريف اخرس; Tarif AL AKHRAS; Tarif AKHRAS

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2025/1094 (OJ L202501094)) Syria 28/05/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/05/2025 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/05/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/05/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/05/2025 22/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس sanctioned?

Yes. Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2025-05-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس?

Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس is listed by EU FSF, BE FOD, Switzerland SECO under programs SYR, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-05-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Tarif AKHRAS Tarif AL AKHRAS طريف اخرس الاخرس is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.