amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1972-09-07T00:00:00.000Z
Role
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.

Also known as

Aliases
Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Member of Syrian Parliament since 2016. · Chihabi · Fares Chehabi · Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي · Fares CHEHABI; Fares Shihabi; Fares Chihabi; فارس الشهابي · Fares Chihabi · Fares Shihabi · President of the Aleppo Chamber of Industry · Shihabi · شهابي · فارس · فارس الشهابي

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي sanctioned?

Yes. Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2024-05-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي?

Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, SYR, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Fares CHEHABI Fares Shihabi Fares Chihabi فارس الشهابي is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.