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Fares Chihabi

Disqualified · Sanctioned entity
TypePerson[sources]
NameFares Al-Chibabi · Fares Al-Shihabi · Fares Chehabi · Fares Chihabi · Fares Shehabi · 2 more...[sources]
Other nameChihabi · Fares Al-Chibabi · Fares Al-Shihabi · Fares Chehabi, Fares Shihabi, Fares Chihabi · Fares Chihabi · 4 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameFares · فارس[sources]
Last nameAl-Chibabi · Al-Shihabi · Chehabi · Chihabi · Shihabi · 1 more...[sources]
Wikidata IDQ110088925[sources]
PositionChairman of the Federation of Chambers of Industry. Appointed in 16 December 2018 · President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016. · President of Aleppo Chamber of Industry · Président de la chambre d'industrie d'Alep · Président de la fédération des chambres d'industrie depuis le 16/12/2018 · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Son of Ahmad Chehabi

Belgian Financial Sanctions,

Son of Ahmad Chehabi.

Swiss SECO Sanctions/Embargoes,

President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the former al-Assad regime. Member of Syrian Parliament since 2016.

Swiss SECO Sanctions/Embargoes,

Son of Ahmad Chehabi

EU Financial Sanctions Files (FSF),

Son of Ahmad Chehabi

EU Consolidated Travel Bans,

Fils d’Ahmad Chehabi - Président de la chambre d’industrie d’Alep; président de la fédération des chambres d’industrie depuis le 16.12.2018. Vice-président de Cham Holding. Apporte un soutien économique à l’ancien régime d’al-Assad. Membre du Parlement syrien depuis 2016.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Son of Ahmad Chehabi

UK HMT/OFSI Consolidated List of Targets,

Fils d’Ahmad Chehabi

Monaco National Fund Freezing List,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

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 Bans4,188

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata349,174

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-ggcb2XXKPYKgjYQ5MWqFcn · eu-tb-logical-6516 · eu-fsf-eu-2826-93 · eu-oj-0993bdc1962fc5e37f2d7c8fe0482ac2cde11a17 · ch-seco-12781 · gb-fcdo-syr0041 · ca-sema-syria-2-48 · gb-coh-ejgd3z7o9hgysssvoiz-tqr30ds · ca-sema-bec7eb839167a54adac0007e5d40869a64a2c493 · fr-ga-1513 · ca-sema-2-48-sy-fares-chehabi · mc-freezes-a511d01f54fe7b9b0ef62ec59f9be91cee3916d1 · gb-hmt-12058

For experts: raw data explorer