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. 12:16
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