Fares Chihabi
Sanctioned entityBorn 7 Sep 1972 (54 years old),Syria. Named in 8 sanctions listings.
Summary
(Date of UN designation: 2011-09-02)
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)
President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the former al-Assad regime. Member of Syrian Parliament since 2016.
Son of Ahmad Chehabi.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.
Related to Cham Holding (SSID 200-12406)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 334)
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Name Fares CHEHABI: Son of Ahmad Chehabi
Fils d’Ahmad Chehabi
Son of Ahmad Chehabi
Fils d’Ahmad Chehabi - Président de la chambre d’industrie d’Alep; président de la fédération des chambres d’industrie depuis le 16.12.2018. Vice-président de Cham Holding. Apporte un soutien économique à l’ancien régime d’al-Assad. Membre du Parlement syrien depuis 2016.
Sanctions and listings8
- Listed
- 29 May 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 878/2011 du 02/09/2011, (ue) 2020/716 du 28/05/2020, (ue) 2024/1517 du 27/05/2024 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Président de la chambre d’industrie d’Alep; président de la fédération des chambres d’industrie depuis le 16.12.2018. Vice-président de Cham Holding. Apporte un soutien économique à l’ancien régime d’al-Assad. Membre du Parlement syrien depuis 2016.
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SYRReference 12058Reference SYR0041Last updated 1 May 2025gov.ukgov.uk
EU Restrictive Measures Against Syria - (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Fils d’Ahmad Chehabi - Président de la chambre d’industrie d’Alep; président de la fédération des chambres d’industrie depuis le 16.12.2018. Vice-président de Cham Holding. Apporte un soutien économique à l’ancien régime d’al-Assad. Membre du Parlement syrien depuis 2016.
Programme EU-SYRReference EU.2826.93gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 3 Oct 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 48international.gc.cainternational.gc.ca
- Listed
- 20 Jun 2025; 12 Feb 2013; 26 Jun 2020; 13 Aug 2019; 17 Jun 2026; 25 Jun 2024; 5 Nov 2013; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 17 Jun 2026; 25 Jun 2024; 13 Feb 2013; 6 Nov 2013; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12781seco.admin.chseco.admin.ch
- Listed
- 27 May 2024
- Effective
- 2 Sep 2011
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2011-09-02
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.2826.93eur-lex.europa.eusanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
Positions held7
Period not retained
President of Aleppo Chamber of Industry
Period not retained
Vice-président de Cham Holding
Period not retained
Vice-chairman of Cham Holding
Period not retained
Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018
Period not retained
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.
Period not retained
Président de la chambre d'industrie d'Alep
Period not retained
Président de la fédération des chambres d'industrie depuis le 16/12/2018
Other names8
Also known as8
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