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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Issam ANBOUBA · Issam Anbouba · عصام أنبوبا | [sources] | |||
| Other name | عصام أنبوبا | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Homs · Homs Syria · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | 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. · President of Anbouba for Agricultural Industries Co. Co-founder of Cham Holding. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
President of Anbouba for Agricultural Industries Co.
Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate, oil and banking. He continues profiting from his business empire that he was able to establish due to his close relations to the former al-Assad regime, via his offshore companies in Lebanon. He has financial relations with high-ranking Syrian officials and the Syrian business elite related to the former al-Assad regime. Co-founder of Cham Holding and shareholder in that company.
Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate, oil and banking. He continues profiting from his business empire that he was able to establish due to his close relations to the former al-Assad regime, via his offshore companies in Lebanon. He has financial relations with high-ranking Syrian officials and the Syrian business elite related to the former al-Assad regime. Co-founder of Cham Holding and shareholder in that company.
Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et les secteurs pétrolier et bancaire. Il continue de profiter de son empire commercial qu’il a pu établir grâce à ses relations étroites avec l’ancien régime d’al-Assad, par l’intermédiaire de ses sociétés offshore au Liban. Il entretient des relations financières avec de hauts fonctionnaires syriens et l’élite économique syrienne liée à l’ancien régime d’al-Assad. Cofondateur et actionnaire de Cham Holding.
The Director Disqualification Sanction was imposed on 09/04/2025.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-2-51-sy-issam-anbouba · ca-sema-syria-2-51 · gb-fcdo-syr0103 · mc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d · eu-fsf-eu-2847-60 · ca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8 · NK-L8mnBFcLiCjrDzUg78zhGg · fr-ga-1125 · gb-hmt-12061 · eu-tb-logical-6519 · eu-oj-96fc7fd62fbf7c913c50ce8a6c2d71cf6c4efe27 · ch-seco-11924For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Samir Hassan Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Cham Holding Disqualified · Sanctioned entity | related-to | - | - | |