Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fares Al-Chibabi · Fares Al-Shihabi · Fares Chehabi · Fares Chihabi · Fares Shehabi · | [sources] | |||
Other name | Chihabi · Fares Al-Chibabi · Fares Al-Shihabi · Fares Chehabi, Fares Shihabi, Fares Chihabi · Fares Chihabi · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
First name | Fares · فارس | [sources] | |||
Last name | Al-Chibabi · Al-Shihabi · Chehabi · Chihabi · Shihabi · | [sources] | |||
Wikidata ID | Q110088925 | [sources] | |||
Position | Chairman 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Son of Ahmad Chehabi
Son of Ahmad Chehabi.
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.
Son of Ahmad Chehabi
Son of Ahmad Chehabi
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.
Disqualified
Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.
Son of Ahmad Chehabi
Fils d’Ahmad Chehabi
Syrian politician
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Cham Holding Disqualified · Sanctioned entity | related-to | - | - |
Monaco | La Principauté de Monaco | - | - | - |
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 | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |