Adel Anouar El-Oulabi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Adel Anouar El-Oulabi

Gender: label.gender.m

Birth: 1976-01-10, 1976 SYR

Nationality: SYR

Person type: label.person_type.P

Name partial: عادلأنورالعلبي

Name original: عادل أنور العلبي

Other names: Adel Anwar Al-Olabi, Adel Anouar El-Oulabi, Adil Anwar Al-Olabi, Adel Anwar Al-Ulabi, Adel Anouar Al-Olabi, Adel Anwar El-Oulabi, Adil Anwar El-Oulabi, ádil Anwar Al-Ulábí, عادل أنور العلبي

Aliases: عادلأنورالعلبي, Al-'ulabi, El-Oulabi, Al-Olabi, Adel Anouar El-Oulabi, Adil Anwar Al-Olabi, عادل أنور العلبي

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
-	Homme d'affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée
-	Homme 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 investissem
-	Homme 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 investissem
-	Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée
-	Chairperson of Damascus Cham Holding Company (DCHC); Governor of Damascus, appointed by President Bashar al-Assad in November 2018.
-	(UK Sanctions List Ref):SYR0356 Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus C
-	(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus
-	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 th
-	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):SYR0356 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Chairman of Damascus Cham Holding Company (DCHC). (UK Statement of Reasons):Leading
-	Gender: male. Leading businessperson benefiting from and supporting the Syrian regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus
-	Position: Vice Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus
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Frequently Asked Questions

1. Does Adel Anouar El-Oulabi have any sanctions?

Yes, Adel Anouar El-Oulabi is sanctioned by:

2. Can I receive AML sanctions alerts on Adel Anouar El-Oulabi?

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 Adel Anouar El-Oulabi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.