SapherCheck

4 SapherCheck records found for Person Shihabi

Alias USAMA AMIN AL-SHIHABI
USAMA AMIN AL-SHIHABI
OSSAMA AMIN AL-SHOUHABI
OSSAMA AMIN AL-SHOUHABI
Weak Alias ABU DAJANAH
Profile Type PERSON
Name AL-SHIHABI, USAMAH AMIN
USAMAH AMİN AL-SHİHABİ
USAMAH AMIN AL-SHIHABI
USAMAH AMIN AL-SHIHABI
First Name USAMAH
USAMA
OSSAMA
USAMAH AMIN
Middle Name AMIN
Last Name AL-SHIHABI
AL-SHOUHABI
Country LEBANON
Nationality PALESTINIAN TERRITORIES
Birth Date 1972
1971
1970
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2013-12-20
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
US SAM PROCUREMENT EXCLUSIONS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16433

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16433

Country: United States

Entity: NK-ijb85eU9DEC73jcYLC84zW

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2014-05-17
Country: Türkiye

Entity: NK-ijb85eU9DEC73jcYLC84zW

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4CFPJ

Listing Date: 2013-12-20
Country: United States

Entity: NK-ijb85eU9DEC73jcYLC84zW

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias FARES CHEHABI, FARES SHIHABI, FARES CHIHABI
فارس شهابي
FARES SHIHABI
فارس الشهابي
FARES AL-SHIHABI
FARES AL-CHIBABI
CHIHABI
FARES CHIHABI
SHIHABI
Profile Type PERSON
Name FARES CHIHABI
FARES SHIHABI
فارس الشهابي
FARES AL-SHIHABI
FARES AL-CHIBABI
FARES CHEHABI
FARES SHEHABI
FARES CHEHABI
First Name فارس
FARES 
FARES
Last Name شهابي
AL-SHIHABI
CHEHABI
CHIHABI
CHEHABI
SHIHABI
AL-CHIBABI
Country SYRIA
Nationality SYRIA
Birth Date 1972-05-07
1972-09-07
Position 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.
VICE-PRéSIDENT DE CHAM HOLDING
PRéSIDENT DE LA CHAMBRE D'INDUSTRIE D'ALEP
PRESIDENT OF ALEPPO CHAMBER OF INDUSTRY
CHAIRMAN OF THE FEDERATION OF CHAMBERS OF INDUSTRY. APPOINTED IN 16 DECEMBER 2018
MEMBER OF PARLIAMENT
VICE-CHAIRMAN OF CHAM HOLDING
PRéSIDENT DE LA FéDéRATION DES CHAMBRES D'INDUSTRIE DEPUIS LE 16/12/2018
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-09-05
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SYRIAN POLITICIAN
FILS D’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 AU RéGIME SYRIEN. MEMBRE DU PARLEMENT SYRIEN DEPUIS 2016.
SON OF AHMAD CHEHABI.
SON OF AHMAD CHEHABI
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 SYRIAN REGIME. MEMBER OF SYRIAN PARLIAMENT SINCE 2016.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1513

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2826.93

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q110088925

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 48

Country: Canada

Entity: Q110088925

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12781

Start Date: 2013-02-13 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2013-02-12 2019-08-13
Country: Switzerland

Entity: Q110088925

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2826.93

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q110088925

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2826.93

Country: France

Entity: Q110088925

Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (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 )

Reason: 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 au régime syrien. Membre du Parlement syrien depuis 2016.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0041

Start Date: 2020-12-31
Modified At: 2022-06-14
Country: United Kingdom

Entity: Q110088925

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: President of 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 Syrian regime. Former Member of the Syrian Parliament (2016-2020).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0041

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2011-09-05
Country: United Kingdom

Entity: Q110088925

Program: Syria

Provisions: Asset freeze

Reason: President of 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 Syrian regime. Former Member of the Syrian Parliament (2016-2020).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q110088925

Provisions: (UE) 878/2011 du 02/09/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: 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 au régime syrien. Membre du Parlement syrien depuis 2016.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q110088925

Object Object Caption: Cham Holding
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525
CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus

Alias: CHAM INVESTMENT GROUP
Cham
SHAM HOLDING COMPANY SAL
Al Sham Company
Sham Holding
AL-SHAM COMPANY
Cham Holdings
Al-Sham Company
AL SHAM COMPANY
Sham Holding Company Sal
Cham Holding Closed Joint Stock Company
Cham Investment Group

Legal Form: Investment. Private

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 https://permid.org/1-5001110217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993
Alias USAMAH AMIN AL-SHIHABI
Profile Type PERSON
Name OSSAMA AMIN AL-SHOUHABI
First Name OSSAMA AMIN
Last Name AL-SHOUHABI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4CFPL

Listing Date: 2013-12-20
Country: United States

Entity: usgsa-s4mr4cfpl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias USAMAH AMIN AL-SHIHABI
Profile Type PERSON
Name USAMA AMIN AL-SHIHABI
First Name USAMA AMIN
Last Name AL-SHIHABI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4CFPN

Listing Date: 2013-12-20
Country: United States

Entity: usgsa-s4mr4cfpn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view