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Sanctions Screening

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Sanctioned Entity Found

Ádil Anwar Al-Ulábí

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: eu/122111
fileGenerationDate: 23/10/2026
Entity_LogicalId: 122111
Entity_EU_ReferenceNumber: EU.5431.65
Entity_DesignationDate: 2020-02-17
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-OLABI
NameAlias_LastName: Al-Ulábí
NameAlias_LastName: al-Olabi
NameAlias_LastName: el-Oulabi
NameAlias_FirstName: Adel Anouar
NameAlias_FirstName: Adel Anwar
NameAlias_FirstName: Adil Anwar
NameAlias_FirstName: Ádil Anwar
NameAlias_WholeName: Adel Anouar el-Oulabi
NameAlias_WholeName: Adel Anwar AL-OLABI
NameAlias_WholeName: Adil Anwar al-Olabi
NameAlias_WholeName: Ádil Anwar Al-Ulábí
NameAlias_WholeName: عادل أنور العلبي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Chairperson of Damascus Cham Holding Company (DCHC);
Governor of Damascus, appointed by President Bashar al-Assad in November 2018.
NameAlias_LogicalId: 122114
NameAlias_LogicalId: 122115
NameAlias_LogicalId: 122116
NameAlias_LogicalId: 122117
NameAlias_LogicalId: 166999
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1976-01-10
BirthDate_Day: 10
BirthDate_Month: 1
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 122112
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 122113
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2020-02-17
Citizenship_Regulation_EntryIntoForceDate: 2020-02-17
Citizenship_Regulation_NumberTitle: 2020/211 (OJ L43I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ádil Anwar AlUlábí

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 80

Information:

Source record: eu/122111
fileGenerationDate: 15/10/2026
Entity_LogicalId: 122111
Entity_EU_ReferenceNumber: EU.5431.65
Entity_DesignationDate: 2020-02-17
Entity_Remark: (Date of UN designation: 2020-02-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-OLABI
NameAlias_LastName: Al-Ulábí
NameAlias_LastName: al-Olabi
NameAlias_LastName: el-Oulabi
NameAlias_FirstName: Adel Anouar
NameAlias_FirstName: Adel Anwar
NameAlias_FirstName: Adil Anwar
NameAlias_FirstName: Ádil Anwar
NameAlias_WholeName: Adel Anouar el-Oulabi
NameAlias_WholeName: Adel Anwar AL-OLABI
NameAlias_WholeName: Adil Anwar al-Olabi
NameAlias_WholeName: Ádil Anwar Al-Ulábí
NameAlias_WholeName: عادل أنور العلبي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Chairperson of Damascus Cham Holding Company (DCHC);
Governor of Damascus, appointed by President Bashar al-Assad in November 2018.
NameAlias_LogicalId: 122114
NameAlias_LogicalId: 122115
NameAlias_LogicalId: 122116
NameAlias_LogicalId: 122117
NameAlias_LogicalId: 166999
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1976-01-10
BirthDate_Day: 10
BirthDate_Month: 1
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 122112
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 122113
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2020-02-17
Citizenship_Regulation_EntryIntoForceDate: 2020-02-17
Citizenship_Regulation_NumberTitle: 2020/211 (OJ L43I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2020:043I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlUlábí Ádil Anwar

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Function: Chairperson of Damascus Cham Holding Company (DCHC);
Governor of Damascus, appointed by President Bashar al-Assad in November 2018.
Alias: al-Olabi Adil Anwar
Alias: el-Oulabi Adel Anouar
Alias: AL-OLABI Adel Anwar
Alias: Al-Ulábí Ádil Anwar
Birth: 1976-01-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions