Adel Anwar AL-OLABI
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 17.02.2020 |
| Pastaba | Chairman of Damascus Cham Holding Company (DCHC) |
Vardai/Pavadinimai (7)
| Pavardė/Vardas | AL-OLABI |
|---|---|
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | Adel Anwar AL-OLABI |
| Tipas | Vardas |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Pavardė/Vardas | el-Oulabi |
|---|---|
| Vardas/Pavadinimas | Adil |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | Adil Anwar el-Oulabi |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Pavardė/Vardas | el-Oulabi |
|---|---|
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | Adel Anwar el-Oulabi |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Pavardė/Vardas | el-Oulabi |
|---|---|
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anouar |
| Visas vardas/Pavadinimas | Adel Anouar el-Oulabi |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Pavardė/Vardas | al-Olabi |
|---|---|
| Vardas/Pavadinimas | Adil |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | Adil Anwar al-Olabi |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Pavardė/Vardas | AL-OLABI |
|---|---|
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anouar |
| Visas vardas/Pavadinimas | Adel Anouar AL-OLABI |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Visas vardas/Pavadinimas | عادل أنور العلبي |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Sirija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (3)
| 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. |
| Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. |
| Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project.Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018.As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. |
Istorinė data
Vardai/Pavadinimai (6)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Olabi |
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | Al-Olabi Adel Anwar |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | el-Oulabi |
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anouar |
| Visas vardas/Pavadinimas | el-Oulabi Adel Anouar |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | EL-OULABI |
| Vardas/Pavadinimas | Adil |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | EL-OULABI Adil Anwar |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | EL-OULABI |
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | EL-OULABI Adel Anwar |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | AL-OLABI |
| Vardas/Pavadinimas | Adel |
| Antrasis vardas/Vardas | Anouar |
| Visas vardas/Pavadinimas | AL-OLABI Adel Anouar |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al-Olabi |
| Vardas/Pavadinimas | Adil |
| Antrasis vardas/Vardas | Anwar |
| Visas vardas/Pavadinimas | al-Olabi Adil Anwar |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | (1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: Chairman of Damascus Cham Holding Company (DCHC). |
Atkurta: 06.05.2025. 20:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.