Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADEL ANWAR AL-OLABI · AL-OLABI, Adel Anwar · Adel Anouar AL-OLABI · Adel Anouar el-Oulabi · Adel Anwar AL-OLABI · | [sources] | |||
Other name | 'ADEL ANWAR AL-'ULABI · 'Adel Anwar al-'Ulabi · ADEL ANOUAR EL-OULABI · ADIL ANWAR AL-OLABI · Adel Anouar AL-OLABI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | 'Adel · ADEL ANWAR · Adel · Adel Anouar · Adel Anwar · | [sources] | |||
Last name | AL-OLABI · AL‐OLABI · Al-Olabi · Al-Ulábí · al-'Ulabi · | [sources] | |||
Middle name | Anouar · Anwar · انور | [sources] | |||
Second name | Anouar · Anwar · أنور | [sources] | |||
Position | Chairman of Damascus Cham Holding Company · Chairperson of Damascus Cham Holding Company (DCHC); Governor of Damascus, appointed by President Bashar al-Assad in November 2018. · Governor of Damascus · Vice-président de Damascus Cham Holding Company (DCHC); gouverneur de Damas · gouverneur de Damas · | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus
Leading businessperson benefitting from and supporting the Syrian regime. Chairperson of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project. Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project.
Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City. Adel Anwar al-Olabi est également gouverneur de Damas, nommé par le président Bashar al-Assad en novembre 2018. En sa qualité de gouverneur de Damas et de président de la société DCHC, il est responsable des efforts déployés pour appliquer les politiques d’exploitation de terres expropriées mises en place par le régime à Damas (notamment le décret no 66 et la loi no 10), tout particulièrement dans le cadre du projet Marota City.
Chairman of Damascus Cham Holding Company (DCHC)
Chairman of Damascus Cham Holding Company (DCHC)
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-hmt-13821
· usgsa-s4mrcw7h1
· ch-seco-41361
· mc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5
· fr-ga-1053
· eu-fsf-eu-5431-65
· gb-fcdo-syr0356
· eu-tb-logical-122111
· ofac-29045
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Damascus | Syria |
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Subject | Role | Start date | End date | |
Damascus Cham Holding Company Sanctioned entity | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Damascus Cham Holding Company Sanctioned entity | related-to | - | - |