Fares Chehabi - Sanctions record
3.148.236.97
06.05.2025 08:51:46
Fares Chehabi - Sanctions record

Fares Chehabi

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 05.09.2011
Remark Son of Ahmad Chehabi

Names (6)

Last name/Name Chehabi
First name/Name Fares
Full name/Name Fares Chehabi
Type Primary name
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Last name/Name Shihabi
First name/Name Fares
Full name/Name Fares Shihabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Last name/Name Chihabi
First name/Name Fares
Full name/Name Fares Chihabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Last name/Name Al-Shihabi
First name/Name Fares
Full name/Name Fares Al-Shihabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Last name/Name Al-Chibabi
First name/Name Fares
Full name/Name Fares Al-Chibabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Full name/Name فارس الشهابي
Type Non-Latin script
Remark Language: Arabic

Citizenships (1)

Country Syrian Arab Republic

Birth data (2)

Birthdate
Birthdate

Notes (4)

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.
President of 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 Syrian regime. Member of the Syrian Parliament since 2016.
President of 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 Syrian regime. Former Member of the Syrian Parliament (2016-2020).
President of 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 Syrian regime. Member of the Syrian Parliament since 2016.

Historical data

Names (11)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chehabi
First name/Name Fares
Full name/Name Chehabi Fares
Type Prime alias
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry.Appointed in 16 December 2018
Status Historical (last time active at 13.05.2022 15:15)
Last name/Name Chehabi
First name/Name Fares
Full name/Name Fares Chehabi
Type Primary name
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Status Historical (last time active at 16.06.2022 14:15)
Last name/Name Chehabi
First name/Name Fares
Full name/Name Fares Chehabi
Type Primary name
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Status Historical (last time active at 16.06.2022 14:15)
Last name/Name Al-Chibabi
First name/Name Fares
Full name/Name Fares Al-Chibabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Status Historical (last time active at 16.06.2022 14:15)
Last name/Name Shihabi
First name/Name Fares
Full name/Name Fares Shihabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Status Historical (last time active at 16.06.2022 14:15)
Last name/Name Al-Shihabi
First name/Name Fares
Full name/Name Fares Al-Shihabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Status Historical (last time active at 16.06.2022 14:15)
Last name/Name Chihabi
First name/Name Fares
Full name/Name Fares Chihabi
Type Primary name variation
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Chihabi
First name/Name Fares
Full name/Name Chihabi Fares
Type AKA (also known as)
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry.Appointed in 16 December 2018
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Shihabi
First name/Name Fares
Full name/Name Al-Shihabi Fares
Type AKA (also known as)
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry.Appointed in 16 December 2018
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shihabi
First name/Name Fares
Full name/Name Shihabi Fares
Type AKA (also known as)
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry.Appointed in 16 December 2018
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Chibabi
First name/Name Fares
Full name/Name Al-Chibabi Fares
Type AKA (also known as)
Description (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry.Appointed in 16 December 2018

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: Son of Ahmad Chehabi
Updated: 06.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.