Issam Anbouba

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Issam Anbouba

Gender: label.gender.m

Birth: 1952-03-18, 1952 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Issam Anbouba, عصام أنبوبا

Aliases: عصام أنبوبا

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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). President of Anbouba for Agricultural Industries Co.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. President of Anbouba for Agricultural Industries Co.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. President of Anbouba for Agricultural Industries Co.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. President of Anbouba for Agricultural Industries Co.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). President of Anbouba for Agricultural Industries Co.
[CAN.SYRIA] - Measures against Syria
-	Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonct
-	Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et les secteurs pétrolier et bancaire. Il continue de profiter de
-	Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et les secteurs pétrolier et bancaire. Il continue de profiter de
-	fournit un soutien financier à l'appareil répressif et aux groupes paramilitaires exerçant des violences contre la population civile en Syrie. Fournit des biens immobiliers (locaux, entrepôts) pour de
-	Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonct
-	President of Anbouba for Agricultural Industries Co. Co-founder of Cham Holding.
-	Gender: male. Co‐founder and member of the board of Cham Holding. Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in
-	Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised d
-	(UK Sanctions List Ref):SYR0103. (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria.
-	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):SYR0103 (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria.
-	(UK Sanctions List Ref):SYR0103 (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria.
-	(UK Sanctions List Ref):SYR0103 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting
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Frequently Asked Questions

1. Does Issam Anbouba have any sanctions?

Yes, Issam Anbouba is sanctioned by:

2. Can I receive AML sanctions alerts on Issam Anbouba?

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 Issam Anbouba:

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.