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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Fares Shihabi

Date of Birth: 1972-09-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6516
Entity_EU_ReferenceNumber: EU.2826.93
Entity_DesignationDate: 2011-09-02
Entity_Remark: (Date of UN designation: 2011-09-02)
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: CHEHABI
NameAlias_LastName: Chihabi
NameAlias_LastName: Shihabi
NameAlias_FirstName: Fares
NameAlias_WholeName: Fares CHEHABI
NameAlias_WholeName: Fares Chihabi
NameAlias_WholeName: Fares Shihabi
NameAlias_WholeName: فارس الشهابي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 124413
NameAlias_LogicalId: 14428
NameAlias_LogicalId: 14429
NameAlias_LogicalId: 16840
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Son of Ahmad Chehabi
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
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=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1972-09-07
BirthDate_Day: 7
BirthDate_Month: 9
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1970
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

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

Fares Shihabi

Date of Birth: 1972-09-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/SYR0041
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0041
OFSI Group ID: 12058
Name 6: Al-Chibabi
Name 6: Al-Shihabi
Name 6: Chehabi
Name 6: Chihabi
Name 6: Shihabi
Name 1: Fares
Name type: Primary name
Name type: Primary name variation
Name non-latin script:  فارس الشهابي
Non-latin script type: Arabic
Non-latin script language: Arabic
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: Son of Ahmad Chehabi 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: 07/09/1972
Nationality(/ies): Syria
Position: Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Position: President of Aleppo Chamber of Industry
Position: Vice-chairman of Cham Holding
Gender: Male

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

Shihabi Fares

Date of Birth: 1972-09-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/6516
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6516
Entity_EU_ReferenceNumber: EU.2826.93
Entity_DesignationDate: 2011-09-02
Entity_Remark: (Date of UN designation: 2011-09-02)
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: CHEHABI
NameAlias_LastName: Chihabi
NameAlias_LastName: Shihabi
NameAlias_FirstName: Fares
NameAlias_WholeName: Fares CHEHABI
NameAlias_WholeName: Fares Chihabi
NameAlias_WholeName: Fares Shihabi
NameAlias_WholeName: فارس الشهابي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 124413
NameAlias_LogicalId: 14428
NameAlias_LogicalId: 14429
NameAlias_LogicalId: 16840
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Son of Ahmad Chehabi
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
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=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1972-09-07
BirthDate_Day: 7
BirthDate_Month: 9
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1970
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

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