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Sanctions Screening

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Sanctioned Entity Found

Adil Anwar al-Olabi

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-11-09 18:09:38

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

Adil Anwar AL-OLABI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/SYR0356
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0356
OFSI Group ID: 13821
Name 6: AL-OLABI
Name 6: el-Oulabi
Name 1: Adel
Name 1: Adil
Name 2: Anouar
Name 2: Anwar
Name type: Primary name
Name type: Primary name variation
Name non-latin script: عادل أنور العلبي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1976
Nationality(/ies): Syria
Position: Chairman of Damascus Cham Holding Company
Position: Governor of Damascus
Gender: Male

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

Adil Anwar alOlabi

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-11-09 18:09:38

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

Adil Anwar ALOLABI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: uk/SYR0356
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0356
OFSI Group ID: 13821
Name 6: AL-OLABI
Name 6: el-Oulabi
Name 1: Adel
Name 1: Adil
Name 2: Anouar
Name 2: Anwar
Name type: Primary name
Name type: Primary name variation
Name non-latin script: عادل أنور العلبي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1976
Nationality(/ies): Syria
Position: Chairman of Damascus Cham Holding Company
Position: Governor of Damascus
Gender: Male

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

alOlabi Adil Anwar

Date of Birth: 1976-01-10

Type: individual

Updated: 2026-11-09 18:09:38

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