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Fares Chehabi

Sanctioned entity

Fares Chehabi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fares Al-Chibabi · Fares Al-Shihabi · Fares CHEHABI · Fares Chehabi · Fares Chihabi · 3 more...				[sources]
Other name	Chihabi · Fares Al-Chibabi · Fares Al-Shihabi · Fares Chehabi, Fares Shihabi, Fares Chihabi · Fares Chihabi · 4 more...				[sources]
Birth date	1972-05-07 · 1972-09-07				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	Fares · Fares · فارس				[sources]
Last name	Al-Chibabi · Al-Shihabi · CHEHABI · Chehabi · Chihabi · 2 more...				[sources]
Wikidata ID	Q110088925				[sources]
Position	Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018 · President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016. · President of Aleppo Chamber of Industry · Président de la chambre d'industrie d'Alep · Président de la fédération des chambres d'industrie depuis le 16/12/2018 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-11	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Son of Ahmad Chehabi

— Belgian Financial Sanctions, 2024-03-28

President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

Son of Ahmad Chehabi.

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

Son of Ahmad Chehabi

— EU Financial Sanctions Files (FSF), 2024-03-28

Son of Ahmad Chehabi

— EU Consolidated Travel Bans, 2024-12-11

Fils d’Ahmad Chehabi - Président de la chambre d’industrie d’Alep; président de la fédération des chambres d’industrie depuis le 16.12.2018. Vice-président de Cham Holding. Apporte un soutien économique au régime syrien. Membre du Parlement syrien depuis 2016.

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

Son of Ahmad Chehabi

— UK FCDO Sanctions List, 2024-05-09

Son of Ahmad Chehabi

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

Fils d’Ahmad Chehabi

— Monaco National Fund Freezing List, 2024-08-14

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

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

Sanctions
Authority	Program	Start date	End date
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) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Federal Public Service Finance	SYR	2024-05-28	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	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/Embargoes8,703

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 System5,271

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-12058 · NK-ggcb2XXKPYKgjYQ5MWqFcn · ca-sema-bec7eb839167a54adac0007e5d40869a64a2c493 · gb-fcdo-syr0041 · ca-sema-syria-2-48 · mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1 · eu-tb-logical-6516 · eu-fsf-eu-2826-93 · fr-ga-1513 · ch-seco-12781 · ca-sema-2-48-sy-fares-chehabi

For experts: raw data explorer

Factsheet Descriptions Data sources

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