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Adel Anouar el-Oulabi

Sanctioned entity
TypePerson[sources]
Name'ADEL ANWAR AL-'ULABI · Adel Anouar AL-OLABI · Adel Anouar el-Oulabi · Adel Anwar AL‐OLABI · Adel Anwar Al-Olabi · 5 more...[sources]
Other nameAdel Anouar AL-OLABI · Adel Anouar el-Oulabi · Adel Anwar el-Oulabi · Adil · Adil Anwar al-Olabi · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First name'ADEL ANWAR · Adel · Adel Anouar · Adel Anwar · Adil · 6 more...[sources]
Last nameAL-'ULABI · AL‐OLABI · Al-Olabi · Al-Ulábí · el-Oulabi · 1 more...[sources]
Second nameAnouar · Anwar[sources]
PositionChairman of Damascus Cham Holding Company · Chairperson of Damascus Cham Holding Company (DCHC); Governor of Damascus, appointed by President Bashar al-Assad in November 2018. · Fonction: Vice-président de Damascus Cham Holding Company (DCHC); gouverneur de Damas · Governor of Damascus · gouverneur de Damas · 1 more...[sources]
AddressDAMASCUS, SYR[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Leading businessperson benefitting from and supporting the former al-Assad 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 former President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement former al-Assad’s 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,

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

Swiss SECO Sanctions/Embargoes,

Homme d’affaires influent tirant avantage de l’ancien régime d’al-Assad 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 l’ancien 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 l’ancien régime d’al-Assad 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,

Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Chairman of Damascus Cham Holding Company (DCHC)

UK HMT/OFSI Consolidated List of Targets,

(also ADEL ANWAR AL-OLABI)

US SAM Procurement Exclusions,

(also ADEL ANWAR AL-OLABI)

US SAM Procurement Exclusions,

(also 'ADEL ANWAR AL-'ULABI, ADEL ANOUAR EL-OULABI, ADIL ANWAR AL-OLABI)

US SAM Procurement Exclusions,

(also ADEL ANWAR AL-OLABI)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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

EU Consolidated Travel Bans4,182

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

US SAM Procurement Exclusions105,482

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

United States · GSA

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: gb-fcdo-syr0356 · eu-fsf-eu-5431-65 · ofac-29045 · usgsa-s4mrcwj0k · gb-hmt-13821 · eu-tb-logical-122111 · eu-oj-04a0ebec1ed37b718bc495a09dad68d462e5bee5 · eu-oj-ec4ae31b4b24b2826b8fab480cbd88ed5284edd1 · fr-ga-1053 · usgsa-s4mrcwj0j · mc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5 · usgsa-s4mrcwj0l · usgsa-s4mrcw7h1 · ch-seco-41361

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