Statements: Adel Anouar el-Oulabi

Canonical ID: NK-fcaoaJFxU238SbnXfsp6q8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAl-Ulábíbe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:lastNameal-Olabibe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:lastNameAL-OLABIenggb_hmt_sanctionsgb-hmt-13821
Person:lastNameel-Oulabibe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:lastNameAL-OLABIengbe_fod_sanctionseu-fsf-eu-5431-65
Person:lastNameal-Olabiengbe_fod_sanctionseu-fsf-eu-5431-65
Person:lastNameel-Oulabiengbe_fod_sanctionseu-fsf-eu-5431-65
Person:lastNameAL‐OLABIframc_fund_freezesmc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5
Person:lastNameel-Oulabienggb_hmt_sanctionsgb-hmt-13821
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13821
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-5431-65
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-5431-65
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-41361
Person:nameÁdil Anwar Al-Ulábíeu_travel_banseu-tb-logical-122111
Person:nameAdil Anwar al-Olabibe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:nameعادل أنور العلبيaraeu_fsfeu-fsf-eu-5431-65
Person:nameعادل أنور العلبيbe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:nameÁdil Anwar Al-Ulábíbe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:nameAdel Anwar AL‐OLABIframc_fund_freezesmc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5
Person:nameAdel Anouar el-Oulabibe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:nameAdel Anwar AL-OLABIeu_journal_sanctionseu-oj-04a0ebec1ed37b718bc495a09dad68d462e5bee5
Person:nameAdel Anwar AL-OLABIbe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:nameAdel Anwar AL-OLABIenggb_hmt_sanctionsgb-hmt-13821
Person:nameAdel Anouar el-Oulabieu_travel_banseu-tb-logical-122111
Person:nameAdil Anwar al-Olabieu_travel_banseu-tb-logical-122111
Person:nameAdel Anouar el-Oulabiengeu_fsfeu-fsf-eu-5431-65
Person:nameAdel Anwar AL-OLABIeu_travel_banseu-tb-logical-122111
Person:nameعادل أنور العلبيeu_travel_banseu-tb-logical-122111
Person:nameAdil Anwar al-Olabiengeu_fsfeu-fsf-eu-5431-65
Person:nameAdil Anwar al-Olabiengbe_fod_sanctionseu-fsf-eu-5431-65
Person:nameAdel Anwar AL-OLABIengbe_fod_sanctionseu-fsf-eu-5431-65
Person:nameAdel Anouar el-Oulabiengbe_fod_sanctionseu-fsf-eu-5431-65
Person:nameAdel Anouar AL-OLABIenggb_fcdo_sanctionsgb-fcdo-syr0356
Person:nameAdel Anouar el-Oulabienggb_fcdo_sanctionsgb-fcdo-syr0356
Person:nameAdil Anwar AL-OLABIenggb_fcdo_sanctionsgb-fcdo-syr0356
Person:nameAdel Anwar el-Oulabienggb_fcdo_sanctionsgb-fcdo-syr0356
Person:nameAdil Anwar el-Oulabienggb_fcdo_sanctionsgb-fcdo-syr0356
Person:nameAdel Anwar AL-OLABIenggb_fcdo_sanctionsgb-fcdo-syr0356
Person:nameعادل أنور العلبيarabe_fod_sanctionseu-fsf-eu-5431-65
Person:nameAdel Anwar Al-Olabich_seco_sanctionsch-seco-41361
Person:nameAdel Anwar AL‐OLABIfrafr_tresor_gels_avoirfr-ga-1053
Person:nameAdel Anwar AL-OLABIengeu_fsfeu-fsf-eu-5431-65
Person:nationalitysybe_fod_sanctionseu-fsf-eu-5431-65
Person:nationalitysymc_fund_freezesmc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5
Person:nationalitysych_seco_sanctionsch-seco-41361
Person:nationalitysygb_hmt_sanctionsgb-hmt-13821
Person:nationalitysyeu_travel_banseu-tb-logical-122111
Person:nationalitysyeu_fsfeu-fsf-eu-5431-65
Person:nationalitysyfr_tresor_gels_avoirfr-ga-1053
Person:notesChairman of Damascus Cham Holding Company (DCHC)enggb_hmt_sanctionsgb-hmt-13821
Person:notesLeading 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.ch_seco_sanctionsch-seco-41361
Person:notes(Date of UN designation: 2020-02-17)be_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:notesHomme 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.frafr_tresor_gels_avoirfr-ga-1053
Person:notesPosition: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascusch_seco_sanctionsch-seco-41361
Person:notesChairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0356
Person:positionvice-président de Damascus Cham Holding Company (DCHC)frafr_tresor_gels_avoirfr-ga-1053
Person:positionFonction: Vice-président de Damascus Cham Holding Company (DCHC); gouverneur de Damasframc_fund_freezesmc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5
Person:positiongouverneur de Damasfrafr_tresor_gels_avoirfr-ga-1053
Person:positionChairperson of Damascus Cham Holding Company (DCHC); Governor of Damascus, appointed by President Bashar al-Assad in November 2018.engeu_fsfeu-fsf-eu-5431-65
Person:positionChairperson of Damascus Cham Holding Company (DCHC); Governor of Damascus, appointed by President Bashar al-Assad in November 2018.eu_travel_banseu-tb-logical-122111
Person:positionChairperson of Damascus Cham Holding Company (DCHC); Governor of Damascus, appointed by President Bashar al-Assad in November 2018.be_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:positionGovernor of Damascusenggb_hmt_sanctionsgb-hmt-13821
Person:positionChairman of Damascus Cham Holding Companyenggb_hmt_sanctionsgb-hmt-13821
Person:positionChairperson of Damascus Cham Holding Company (DCHC); Governor of Damascus, appointed by President Bashar al-Assad in November 2018.engbe_fod_sanctionseu-fsf-eu-5431-65
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13821
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1053
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-41361
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0356
Person:programIdEU-SYReu_fsfeu-fsf-eu-5431-65
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5431-65
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-04a0ebec1ed37b718bc495a09dad68d462e5bee5
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1053fr_tresor_gels_avoirfr-ga-1053
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13821
Person:topicssanctionmc_fund_freezesmc-freezes-ef1124590e897bc0bda9d9f62a70ec03cffae2f5
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0356
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1053
Person:topicssanctionbe_fod_sanctionsbe-fod-71fb766b7ac348c8d789d22576e7c26134bcc5f9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5431-65
Person:topicssanctionch_seco_sanctionsch-seco-41361
Person:topicssanctioneu_travel_banseu-tb-logical-122111
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