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Adel Anwar Al-Olabi

Sanctioned entity

Adel Anwar Al-Olabi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEL ANWAR AL-OLABI · AL-OLABI, Adel Anwar · Adel Anouar AL-OLABI · Adel Anouar el-Oulabi · Adel Anwar AL-OLABI · 9 more...				[sources]
Other name	'ADEL ANWAR AL-'ULABI · 'Adel Anwar al-'Ulabi · ADEL ANOUAR EL-OULABI · ADIL ANWAR AL-OLABI · Adel Anouar AL-OLABI · 8 more...				[sources]
Birth date	1976-01-10				[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 · 4 more...				[sources]
Last name	AL-OLABI · AL‐OLABI · Al-Olabi · Al-Ulábí · al-'Ulabi · 3 more...				[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 · 1 more...				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus

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

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

— French National Asset Freezing System, 2024-05-30

Chairman of Damascus Cham Holding Company (DCHC)

— UK FCDO Sanctions List, 2024-05-09

Chairman of Damascus Cham Holding Company (DCHC)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Linked from
Subject	Role	Start date	End date
Damascus Cham Holding Company	related-to	-	-

Linked to
Object	Role	Start date	End date
Damascus Cham Holding Company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2024-05-28	-
TREAS-OFAC	Reciprocal	2020-06-17	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-02-27	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

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

Source data IDs: ofac-29045 · gb-hmt-13821 · eu-tb-logical-122111 · usgsa-s4mrcw7h1 · eu-fsf-eu-5431-65 · ch-seco-41361 · mc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5 · fr-ga-1053 · gb-fcdo-syr0356

For experts: raw data explorer

Factsheet Descriptions Data sources

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