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Issam Anbouba

Sanctioned entity

Issam Anbouba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Issam ANBOUBA · Issam Anbouba · عصام أنبوبا				[sources]
Other name	عصام أنبوبا				[sources]
Birth date	1952				[sources]
Place of birth	Homs · Homs Syria · Homs, SYRIAN ARAB REPUBLIC · Homs, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Issam · Issam · عصام				[sources]
Last name	ANBOUBA · Anbouba · أنبوبا				[sources]
Position	Cofondateur de Cham Holding · 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	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023-06-09				[sources]
Last changed	2024-05-09	Last checked	2024-05-14	First seen	2022-07-15

Descriptions

President of Anbouba for Agricultural Industries Co.

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

Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate and banking. Financial relations with high-ranking Syrian officials. Co-founder of Cham Holding.

— Swiss SECO Sanctions/Embargoes, 2023-06-09

Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonctionnaires syriens. Cofondateur de Cham Holding.

— French Freezing of Assets, 2023-05-30

Relationships

Linked from
Subject	Role	Start date	End date
Samir Hassan	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2023-05-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(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) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2023-05-27	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: gb-fcdo-syr0103 · gb-hmt-12061 · eu-tb-logical-6519 · eu-fsf-eu-2847-60 · ca-sema-2-51-sy-issam-anbouba · fr-ga-1125 · ch-seco-11924 · ca-sema-syria-2-51 · NK-L8mnBFcLiCjrDzUg78zhGg

For experts: raw data explorer

Factsheet Descriptions Data sources

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