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Adel Anwar Al-Olabi

Sanctioned entity

Adel Anwar Al-Olabi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-OLABI, Adel Anwar · Adel Anouar AL-OLABI · Adel Anouar el-Oulabi · Adel Anwar AL-OLABI · Adel Anwar AL‐OLABI · 7 more...				[sources]
Other name	'Adel Anwar al-'Ulabi · Adel Anouar AL-OLABI · Adel Anouar el-Oulabi · Adel Anwar el-Oulabi · Adil · 5 more...				[sources]
Birth date	1976				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	'Adel · Adel · Adel Anwar · Adil · عادل				[sources]
Last name	AL-OLABI · AL‐OLABI · Al-Olabi · al-'Ulabi · al-Olabi · 2 more...				[sources]
Second name	Anouar · Anwar · أنور				[sources]
Position	Chairman of Damascus Cham Holding Company · Chairman of Damascus Cham Holding Company (DCHC); leading businessperson. Governor of Damascus, appointed by President Bashar al-Assad in November 2018. · Governor of Damascus · gouverneur de Damas · vice-président de Damascus Cham Holding Company (DCHC)				[sources]
Address	Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-02-27				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

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

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

Leading businessperson benefiting from and supporting the Syrian regime. Chairman 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.

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

Adel Anwar al-Olabi is also the Governor of Damascus, appointed by President Bashar al-Assad in Nov 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement 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, 2023-04-20

Homme d'affaires influent tirant avantage du régime syrien 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 le 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 le régime à Damas (notamment le décret n° 66 et la loi n° 10), tout particulièrement dans le cadre du projet Marota City.

— French Freezing of Assets, 2023-04-20

Chairman of Damascus Cham Holding Company (DCHC)

— UK FCDO Sanctions List, 2024-05-09

Chairman of Damascus Cham Holding Company (DCHC)

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

Relationships

Address
Full address	Country
Damascus	Syria

Linked from
Subject	Role	Start date	End date
Damascus Cham Holding Company	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2021-05-29	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	SYR	2021-05-29	-

Data sources

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,123

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

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: fr-ga-1053 · ofac-29045 · eu-fsf-eu-5431-65 · gb-fcdo-syr0356 · gb-hmt-13821 · ch-seco-41361 · eu-tb-logical-122111

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Factsheet Descriptions Data sources

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