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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Issam Anbouba · عصام أنبوبا | [sources] | |||
| Alias | عصام أنبوبا | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria; · Homs, Syrian Arab Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Issam · عصام | [sources] | |||
| Last name | 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 | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2011-09-02)
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.
President of Anbouba for Agricultural Industries Co.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
be-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793 · gb-hmt-12061 · fr-ga-1125 · gb-fcdo-syr0103 · ch-seco-11924 · eu-fsf-eu-2847-60 · ca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8 · mc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d · eu-tb-logical-6519 · eu-oj-96fc7fd62fbf7c913c50ce8a6c2d71cf6c4efe27 · gb-coh-uqgygtnxvwjwmz6nkhipyndfpq4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fHXgp5Cm6Q8w26bGGh2Ese?nested=true
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| 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 | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |