Fares Al-Chibabi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Fares Al-Chibabi

Gender: label.gender.m

Birth: 1972-05-07, 1972-09-07

Nationality: SYR

Person type: label.person_type.P

Name original: فارس الشهابي

Other names: Fares Shihabi, Fares Chehabi, Fares Chihabi, فارس الشهابي, Fares Al-Chibabi, Fares Al-Shihabi

Aliases: Fares Shihabi, Fares Chihabi, فارس الشهابي

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Son of Ahmad Chehabi.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Son of Ahmad Chehabi.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Son of Ahmad Chehabi.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Son of Ahmad Chehabi.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Son of Ahmad Chehabi.
[CAN.SYRIA] - Measures against Syria
-	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 économiq
-	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 économiq
-	fils d'Ahmad Chehabi - apporte un soutien économique au régime syrien - membre du Parlement syrien depuis 2016. (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (U
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-	Gender: male. Son of Ahmad Chehabi. Member of 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 Memb
-	(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chair
-	(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairm
-	(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairm
-	(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulatio
-	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 beha
-	(UK Sanctions List Ref):SYR0041 Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairm
-	(UK Sanctions List Ref):SYR0041 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Son of Ahmad Chehabi (UK Statement of Reasons):President of Aleppo Chamber of Indust
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Frequently Asked Questions

1. Does Fares Al-Chibabi have any sanctions?

Yes, Fares Al-Chibabi is sanctioned by:

2. Can I receive AML sanctions alerts on Fares Al-Chibabi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fares Al-Chibabi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.