Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

CHEHABI Fares

Date of Birth: 1972-09-07

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Remark: Son of Ahmad Chehabi
Function: President of  the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016.
Alias: CHEHABI Fares
Alias: Shihabi Fares
Alias: Chihabi Fares
Birth: 1972-09-07

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

Fares CHEHABI

Date of Birth: 1972-09-07

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Remark: Son of Ahmad Chehabi
Function: President of  the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016.
Alias: CHEHABI Fares
Alias: Shihabi Fares
Alias: Chihabi Fares
Birth: 1972-09-07

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

Fares CHEHABI

Date of Birth: 1972-05-07

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Position: (1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (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