Lists of sanctions
3.17.74.222
30.04.2025 04:53:32

Bena Properties

List

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 24.06.2011

Names (3)

Last name/Name Bena Properties
Full name/Name Bena Properties
Type Primary name
Last name/Name Bena
Full name/Name Bena
Type AKA (also known as)
Last name/Name Banna Properties
Full name/Name Banna Properties
Type AKA (also known as)

Addresses (1)

Country Syrian Arab Republic

Identification documents (3)

Type Entity Type: Private. Real Estate
Type Entity Parent Company: Cham Holdings
Type Entity Subsidaries: Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Notes (3)

Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family; cousin of President Bashar al-Asad.
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.
Entity is controlled by Rami Makhlouf who provides funding to the regime.He is an influential member of the Makhlouf family and closely connected to the Asad family, cousin of President Bashar al-Asad.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bena Properties
Full name/Name Bena Properties
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bena
Full name/Name Bena
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Banna Properties
Full name/Name Banna Properties
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: Cham Holdings
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Private,Real Estate
Status Historical (last time active at 28.02.2022 05:16)
Type Subsidaries: Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O.Box 9525
Updated: 30.04.2025. 04:15
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