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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Tarif AKHRAS

Date of Birth: 1951-06-02

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6518
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6518
Entity_EU_ReferenceNumber: EU.2828.23
Entity_DesignationDate: 2011-09-02
Entity_Remark: (Date of UN designation: 2011-09-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-28
Entity_Regulation_EntryIntoForceDate: 2025-05-29
Entity_Regulation_NumberTitle: 2025/1094 (OJ L202501094)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
NameAlias_LastName: AKHRAS
NameAlias_LastName: AL AKHRAS
NameAlias_FirstName: Tarif
NameAlias_WholeName: Tarif AKHRAS
NameAlias_WholeName: Tarif AL AKHRAS
NameAlias_WholeName: الاخرس
NameAlias_WholeName: طريف اخرس
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 124420
NameAlias_LogicalId: 14431
NameAlias_LogicalId: 153710
NameAlias_LogicalId: 17246
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_PublicationDate: 2025-05-28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_EntryIntoForceDate: 2025-05-29
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_NumberTitle: 2025/1094 (OJ L202501094)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1951-06-02
BirthDate_Day: 2
BirthDate_Month: 6
BirthDate_Year: 1951
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Homs
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1663
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-24
BirthDate_Regulation_NumberTitle: 266/2012 (OJ L87)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKHRAS Tarif

Date of Birth: 1951-06-02

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6518
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6518
Entity_EU_ReferenceNumber: EU.2828.23
Entity_DesignationDate: 2011-09-02
Entity_Remark: (Date of UN designation: 2011-09-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-28
Entity_Regulation_EntryIntoForceDate: 2025-05-29
Entity_Regulation_NumberTitle: 2025/1094 (OJ L202501094)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
NameAlias_LastName: AKHRAS
NameAlias_LastName: AL AKHRAS
NameAlias_FirstName: Tarif
NameAlias_WholeName: Tarif AKHRAS
NameAlias_WholeName: Tarif AL AKHRAS
NameAlias_WholeName: الاخرس
NameAlias_WholeName: طريف اخرس
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 124420
NameAlias_LogicalId: 14431
NameAlias_LogicalId: 153710
NameAlias_LogicalId: 17246
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_PublicationDate: 2025-05-28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_EntryIntoForceDate: 2025-05-29
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_NumberTitle: 2025/1094 (OJ L202501094)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1951-06-02
BirthDate_Day: 2
BirthDate_Month: 6
BirthDate_Year: 1951
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Homs
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1663
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-24
BirthDate_Regulation_NumberTitle: 266/2012 (OJ L87)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL AKHRAS Tarif

Date of Birth: 1951-06-02

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6518
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6518
Entity_EU_ReferenceNumber: EU.2828.23
Entity_DesignationDate: 2011-09-02
Entity_Remark: (Date of UN designation: 2011-09-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-28
Entity_Regulation_EntryIntoForceDate: 2025-05-29
Entity_Regulation_NumberTitle: 2025/1094 (OJ L202501094)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
NameAlias_LastName: AKHRAS
NameAlias_LastName: AL AKHRAS
NameAlias_FirstName: Tarif
NameAlias_WholeName: Tarif AKHRAS
NameAlias_WholeName: Tarif AL AKHRAS
NameAlias_WholeName: الاخرس
NameAlias_WholeName: طريف اخرس
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 124420
NameAlias_LogicalId: 14431
NameAlias_LogicalId: 153710
NameAlias_LogicalId: 17246
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_PublicationDate: 2025-05-28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_EntryIntoForceDate: 2025-05-29
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_NumberTitle: 2025/1094 (OJ L202501094)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1951-06-02
BirthDate_Day: 2
BirthDate_Month: 6
BirthDate_Year: 1951
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Homs
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1663
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-24
BirthDate_Regulation_NumberTitle: 266/2012 (OJ L87)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions