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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Adel Anouar EL-OULABI

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-06-19 22:02:42

Accuracy: 90

Information:

Position: (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Adel Anouar ELOULABI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 21:02:31

Accuracy: 80

Information:

Position: (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

elOulabi Adel Anouar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 22:02:42

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