Adel Anouar El-Oulabi
Sancionado
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Última actualización: 23/06/2026
Nombre: Adel Anouar El-Oulabi
Sexo:
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Nacimiento:
1976-01-10, 1976 SYR
Nacionalidad:
SYR
Tipo de persona:
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Nombre parcial:
عادلأنورالعلبي
Nombre original:
عادل أنور العلبي
Otros nombres:
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
Alias:
عادلأنورالعلبي, Al-'ulabi, El-Oulabi, Al-Olabi, Adel Anouar El-Oulabi, Adil Anwar Al-Olabi, عادل أنور العلبي
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | 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 |
| - | 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. |
| - | 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 |
| - | 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 |
| - | (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 |
| - | (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 |
| - | |
| [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); former Governor of Damascus Related to 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); former 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 |
| [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.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.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.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.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); former Governor of Damascus Related to Damasc |
| - | Position: Vice Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Adel Anouar El-Oulabi sanciones internacionales?
Sí, Adel Anouar El-Oulabi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Adel Anouar El-Oulabi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Adel Anouar El-Oulabi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.