Lists of sanctions
18.188.181.58
30.04.2025 02:49:47

Cham Investment Group

List

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 05.09.2011

Names (7)

Last name/Name Cham Investment Group
Full name/Name Cham Investment Group
Type Primary name
Last name/Name Sham Holding Company Sal
Full name/Name Sham Holding Company Sal
Type AKA (also known as)
Last name/Name Sham Holding
Full name/Name Sham Holding
Type AKA (also known as)
Last name/Name Cham Holding
Full name/Name Cham Holding
Type AKA (also known as)
Last name/Name Cham
Full name/Name Cham
Type AKA (also known as)
Last name/Name Al-Sham Company
Full name/Name Al-Sham Company
Type AKA (also known as)
Last name/Name Al Sham Company
Full name/Name Al Sham Company
Type AKA (also known as)

Identification documents (4)

Type Entity Parent Company: Cham Holding
Type Entity Subsidaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Type Entity Type: Investment. Private
Type Phone Number: +963 11 9962

Notes (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.
Entity is controlled by Rami Makhlouf who provides funding to the regime
Entity is controlled by Rami Makhlouf who provides funding to the regime

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cham Investment Group
Full name/Name Cham Investment Group
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cham Holding
Full name/Name Cham Holding
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sham Holding Company Sal
Full name/Name Sham Holding Company Sal
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sham Holding
Full name/Name Sham Holding
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Sham Company
Full name/Name Al Sham Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cham
Full name/Name Cham
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Sham Company
Full name/Name Al-Sham Company
Type AKA (also known as)

Addresses (2)

Status Historical (last time active at 25.04.2025 13:15)
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 (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: Cham Holding
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +963 11 99 62
Status Historical (last time active at 28.02.2022 05:16)
Type Subsidaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O.Box 9525
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Private,Investment
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.