Sankcijų sąrašai
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06.05.2025 08:56:42

Fares Chehabi

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 05.09.2011
Pastaba Son of Ahmad Chehabi

Vardai/Pavadinimai (6)

Pavardė/Vardas Chehabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Chehabi
Tipas Vardas
Apibūdinimas (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
Pavardė/Vardas Shihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Shihabi
Tipas Žodžio variacija
Apibūdinimas (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
Pavardė/Vardas Chihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Chihabi
Tipas Žodžio variacija
Apibūdinimas (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
Pavardė/Vardas Al-Shihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Al-Shihabi
Tipas Žodžio variacija
Apibūdinimas (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
Pavardė/Vardas Al-Chibabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Al-Chibabi
Tipas Žodžio variacija
Apibūdinimas (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
Visas vardas/Pavadinimas فارس الشهابي
Tipas Ne lotyniškas raštas
Pastaba Language: Arabic

Tautybės (1)

Šalis Sirija

Gimimo data (2)

Gimimo data
Gimimo data

Pateisinimas (4)

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.
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. Member of the Syrian Parliament since 2016.
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).
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. Member of the Syrian Parliament since 2016.

Istorinė data

Vardai/Pavadinimai (11)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Chehabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Chehabi Fares
Tipas Pagrindinis slapyvardis
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 13.05.2022 15:15)
Pavardė/Vardas Chehabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Chehabi
Tipas Vardas
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 16.06.2022 14:15)
Pavardė/Vardas Chehabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Chehabi
Tipas Vardas
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 16.06.2022 14:15)
Pavardė/Vardas Al-Chibabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Al-Chibabi
Tipas Žodžio variacija
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 16.06.2022 14:15)
Pavardė/Vardas Shihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Shihabi
Tipas Žodžio variacija
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 16.06.2022 14:15)
Pavardė/Vardas Al-Shihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Al-Shihabi
Tipas Žodžio variacija
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 16.06.2022 14:15)
Pavardė/Vardas Chihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Fares Chihabi
Tipas Žodžio variacija
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Chihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Chihabi Fares
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Al-Shihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Al-Shihabi Fares
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Shihabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Shihabi Fares
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (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
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Al-Chibabi
Vardas/Pavadinimas Fares
Visas vardas/Pavadinimas Al-Chibabi Fares
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (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

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: Son of Ahmad Chehabi
Atkurta: 06.05.2025. 08:16
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.