Statements: Issam Anbouba

Canonical ID: NK-fHXgp5Cm6Q8w26bGGh2Ese · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعصام أنبوباarach_seco_sanctionsch-seco-11924
Person:aliasعصام أنبوباfrafr_tresor_gels_avoirfr-ga-1125
Person:birthCountrysych_seco_sanctionsch-seco-11924
Person:birthCountrysygb_hmt_sanctionsgb-hmt-12061
Person:birthDate1952-03-18fr_tresor_gels_avoirfr-ga-1125
Person:birthDate1952eu_fsfeu-fsf-eu-2847-60
Person:birthDate1952-03-18eu_fsfeu-fsf-eu-2847-60
Person:birthDate1952eu_travel_banseu-tb-logical-6519
Person:birthDate1952-03-18eu_travel_banseu-tb-logical-6519
Person:birthDate1952gb_fcdo_sanctionsgb-fcdo-syr0103
Person:birthDate1952-03-18ch_seco_sanctionsch-seco-11924
Person:birthDate1952gb_hmt_sanctionsgb-hmt-12061
Person:birthDate1952-03-18eu_journal_sanctionseu-oj-96fc7fd62fbf7c913c50ce8a6c2d71cf6c4efe27
Person:birthDate1952-03-18mc_fund_freezesmc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
Person:birthDate1952-03-18be_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:birthPlaceHomsenggb_fcdo_sanctionsgb-fcdo-syr0103
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0103
Person:birthPlaceHoms, Syria;eu_journal_sanctionseu-oj-96fc7fd62fbf7c913c50ce8a6c2d71cf6c4efe27
Person:birthPlaceHoms : SYRIEframc_fund_freezesmc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
Person:birthPlaceHoms, Syrian Arab Republicch_seco_sanctionsch-seco-11924
Person:birthPlaceHoms, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-6519
Person:birthPlaceHomsenggb_hmt_sanctionsgb-hmt-12061
Person:birthPlaceHomsfrafr_tresor_gels_avoirfr-ga-1125
Person:birthPlaceHoms, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2847-60
Person:birthPlaceHomsbe_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:countrysyeu_travel_banseu-tb-logical-6519
Person:countrysyeu_fsfeu-fsf-eu-2847-60
Person:countrysyca_dfatd_sema_sanctionsca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8
Person:countrysybe_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:countrysyfr_tresor_gels_avoirfr-ga-1125
Person:createdAt2011-09-05gb_hmt_sanctionsgb-hmt-12061
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11924
Person:firstNameIssamca_dfatd_sema_sanctionsca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8
Person:firstNameIssamch_seco_sanctionsch-seco-11924
Person:firstNameIssameu_travel_banseu-tb-logical-6519
Person:firstNameIssamenggb_hmt_sanctionsgb-hmt-12061
Person:firstNameIssamenggb_coh_disqualifiedgb-coh-uqgygtnxvwjwmz6nkhipyndfpq4
Person:firstNameIssamengeu_fsfeu-fsf-eu-2847-60
Person:firstNameIssamfrafr_tresor_gels_avoirfr-ga-1125
Person:firstNameعصامarach_seco_sanctionsch-seco-11924
Person:firstNameIssambe_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:firstNameIssamframc_fund_freezesmc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
Person:firstNameIssamenggb_fcdo_sanctionsgb-fcdo-syr0103
Person:gendermaleeu_journal_sanctionseu-oj-96fc7fd62fbf7c913c50ce8a6c2d71cf6c4efe27
Person:gendermalech_seco_sanctionsch-seco-11924
Person:gendermalebe_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:gendermaleeu_fsfeu-fsf-eu-2847-60
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0103
Person:gendermalegb_hmt_sanctionsgb-hmt-12061
Person:gendermaleeu_travel_banseu-tb-logical-6519
Person:gendermalefr_tresor_gels_avoirfr-ga-1125
Person:gendermalemc_fund_freezesmc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
Person:id2d96987f8e66ac2f5ed4be17f0d1a5dd218890a4gb_fcdo_sanctionsgb-fcdo-syr0103
Person:idb30b7569989d31da97d591c8b6c230be780fc11fgb_hmt_sanctionsgb-hmt-12061
Person:id5529cb8359f631d850dd3e9aa75e4625cb2359a5mc_fund_freezesmc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
Person:id96435ef3f6d6c8b6efaa9906a63274db5d4c0b9aeu_travel_banseu-tb-logical-6519
Person:id74b9c311a92af63de9315a7117a5f1f9d85248ffgb_coh_disqualifiedgb-coh-uqgygtnxvwjwmz6nkhipyndfpq4
Person:idffd1bcada28f801ec2a4d1f229a64fe93c2afb05be_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:id1e5d7b8430edb3e642043f846ccd319d33e7790dca_dfatd_sema_sanctionsca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8
Person:id237d4bb9661bd92dafa778c39c8d0b9ddefe535beu_fsfeu-fsf-eu-2847-60
Person:id073b992a042ad4c11c4ace7bd804b5a58f62ebb5fr_tresor_gels_avoirfr-ga-1125
Person:id8dab2e0e30959168acf2a20cb5bd1a835c8e4708ch_seco_sanctionsch-seco-11924
Person:ide5453bd64ebbe2191b297511691035d187aa9b5deu_journal_sanctionseu-oj-96fc7fd62fbf7c913c50ce8a6c2d71cf6c4efe27
Person:idf012ce31a580e97b078cdaa21e228ec149dc0619gb_fcdo_sanctionsgb-fcdo-syr0103
Person:lastNameANBOUBAframc_fund_freezesmc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
Person:lastNameANBOUBAenggb_coh_disqualifiedgb-coh-uqgygtnxvwjwmz6nkhipyndfpq4
Person:lastNameأنبوباarach_seco_sanctionsch-seco-11924
Person:lastNameAnboubach_seco_sanctionsch-seco-11924
Person:lastNameANBOUBAeu_travel_banseu-tb-logical-6519
Person:lastNameAnboubaca_dfatd_sema_sanctionsca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8
Person:lastNameANBOUBAfrafr_tresor_gels_avoirfr-ga-1125
Person:lastNameANBOUBAbe_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:lastNameANBOUBAengeu_fsfeu-fsf-eu-2847-60
Person:lastNameAnboubaenggb_hmt_sanctionsgb-hmt-12061
Person:lastNameAnboubaenggb_fcdo_sanctionsgb-fcdo-syr0103
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-2847-60
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11924
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12061
Person:nameعصام أنبوباbe_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:nameIssam ANBOUBAbe_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:nameIssam ANBOUBAeu_journal_sanctionseu-oj-96fc7fd62fbf7c913c50ce8a6c2d71cf6c4efe27
Person:nameIssam ANBOUBAframc_fund_freezesmc-freezes-4efd05204c494a0c86f2df870befd593bfeaec5d
Person:nameIssam ANBOUBAenggb_coh_disqualifiedgb-coh-uqgygtnxvwjwmz6nkhipyndfpq4
Person:nameIssam ANBOUBAeu_travel_banseu-tb-logical-6519
Person:nameعصام أنبوباeu_travel_banseu-tb-logical-6519
Person:nameIssam Anboubaenggb_fcdo_sanctionsgb-fcdo-syr0103
Person:nameIssam Anboubaenggb_hmt_sanctionsgb-hmt-12061
Person:nameIssam ANBOUBAfrafr_tresor_gels_avoirfr-ga-1125
Person:nameIssam Anboubaca_dfatd_sema_sanctionsca-sema-f12a610c70b705fb74570166fe946b520fd8a9f8
Person:nameIssam Anboubach_seco_sanctionsch-seco-11924
Person:nameIssam ANBOUBAeu_fsfeu-fsf-eu-2847-60
Person:nameعصام أنبوباeu_fsfeu-fsf-eu-2847-60
Person:notesLeading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate, oil and banking. He continues profiting from his business empire that he was able to establish due to his close relations to the former al-Assad regime, via his offshore companies in Lebanon. He has financial relations with high-ranking Syrian officials and the Syrian business elite related to the former al-Assad regime. Co-founder of Cham Holding and shareholder in that company.ch_seco_sanctionsch-seco-11924
Person:notes(Date of UN designation: 2011-09-02)be_fod_sanctionsbe-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793
Person:notesHomme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et les secteurs pétrolier et bancaire. Il continue de profiter de son empire commercial qu’il a pu établir grâce à ses relations étroites avec l’ancien régime d’al-Assad, par l’intermédiaire de ses sociétés offshore au Liban. Il entretient des relations financières avec de hauts fonctionnaires syriens et l’élite économique syrienne liée à l’ancien régime d’al-Assad. Cofondateur et actionnaire de Cham Holding.frafr_tresor_gels_avoirfr-ga-1125
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uqgygtnxvwjwmz6nkhipyndfpq4
Person:notesPresident of Anbouba for Agricultural Industries Co.ch_seco_sanctionsch-seco-11924
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0103
Person:positionPresident of Anbouba for Agricultural Industries Co. Co-founder of Cham Holding.eu_travel_banseu-tb-logical-6519
Person:positionPresident of Anbouba for Agricultural Industries Coenggb_hmt_sanctionsgb-hmt-12061
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