By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Syrian Akhras Group founder de-listed by UK

12 August 2021

Syrian Akhras Group founder de-listed by UKClaudio Divizia/Shutterstock.com

Syrian businessman Tarif Akhras (also al-Akhras), founder of the Akhras Group (commodities, trading, processing and logistics), has been removed from the UK Sanctions List. He was originally listed by the UK in September 2011....

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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