Adel Anwar AL-OLABI - Sanctions record
13.59.48.34
07.05.2025 00:18:31
Adel Anwar AL-OLABI - Sanctions record

Adel Anwar AL-OLABI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 17.02.2020
Remark Chairman of Damascus Cham Holding Company (DCHC)

Names (7)

Last name/Name AL-OLABI
First name/Name Adel
Second name/Name Anwar
Full name/Name Adel Anwar AL-OLABI
Type Primary name
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Last name/Name el-Oulabi
First name/Name Adil
Second name/Name Anwar
Full name/Name Adil Anwar el-Oulabi
Type Primary name variation
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Last name/Name el-Oulabi
First name/Name Adel
Second name/Name Anwar
Full name/Name Adel Anwar el-Oulabi
Type Primary name variation
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Last name/Name el-Oulabi
First name/Name Adel
Second name/Name Anouar
Full name/Name Adel Anouar el-Oulabi
Type Primary name variation
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Last name/Name al-Olabi
First name/Name Adil
Second name/Name Anwar
Full name/Name Adil Anwar al-Olabi
Type Primary name variation
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Last name/Name AL-OLABI
First name/Name Adel
Second name/Name Anouar
Full name/Name Adel Anouar AL-OLABI
Type Primary name variation
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Full name/Name عادل أنور العلبي
Type Non-Latin script

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Leading businessperson benefiting from and supporting the regime. Vice 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. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice 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.
Leading businessperson benefiting from and supporting the regime. Vice 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.Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018.As Governor of Damascus and Vice 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.

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Olabi
First name/Name Adel
Second name/Name Anwar
Full name/Name Al-Olabi Adel Anwar
Type Prime alias
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name el-Oulabi
First name/Name Adel
Second name/Name Anouar
Full name/Name el-Oulabi Adel Anouar
Type AKA (also known as)
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name EL-OULABI
First name/Name Adil
Second name/Name Anwar
Full name/Name EL-OULABI Adil Anwar
Type AKA (also known as)
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name EL-OULABI
First name/Name Adel
Second name/Name Anwar
Full name/Name EL-OULABI Adel Anwar
Type AKA (also known as)
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name AL-OLABI
First name/Name Adel
Second name/Name Anouar
Full name/Name AL-OLABI Adel Anouar
Type AKA (also known as)
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Olabi
First name/Name Adil
Second name/Name Anwar
Full name/Name al-Olabi Adil Anwar
Type AKA (also known as)
Description (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Chairman of Damascus Cham Holding Company (DCHC).
Updated: 06.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.