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Issam Anbouba

Sanctioned entity

Issam Anbouba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Issam ANBOUBA · Issam Anbouba · عصام أنبوبا				[sources]
Other name	عصام أنبوبا				[sources]
Birth date	1952-03-18				[sources]
Place of birth	Homs · Homs Syria · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Issam · Issam · عصام				[sources]
Last name	ANBOUBA · Anbouba · أنبوبا				[sources]
Position	Cofondateur de Cham Holding · Homme d’affaires influent · President of Anbouba for Agricultural Industries Co · President of Anbouba for Agricultural Industries Co. Co-founder of Cham Holding. · Président de Anbouba for Agricultural Industries Co.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate and banking. Financial relations with high-ranking Syrian officials. Co-founder of Cham Holding.

— Swiss SECO Sanctions/Embargoes, 2023-06-09

President of Anbouba for Agricultural Industries Co.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonctionnaires syriens. Cofondateur de Cham Holding.

— French National Asset Freezing System, 2023-05-30

Relationships

Linked from
Subject	Role	Start date	End date
Samir Hassan Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Cham Holding Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-tb-logical-6519 · gb-hmt-12061 · mc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d · NK-L8mnBFcLiCjrDzUg78zhGg · ca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8 · ca-sema-2-51-sy-issam-anbouba · gb-fcdo-syr0103 · fr-ga-1125 · eu-fsf-eu-2847-60 · ca-sema-syria-2-51 · ch-seco-11924

For experts: raw data explorer

Factsheet Descriptions Data sources

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