CHAM HOLDING

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-07
Recorded countries
—
Identifiers
ofac_uid: 12744
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0021. Relisted on 12 January 2024, PAARSSR-EO13894, SYR, Syria

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
22
Of which weak aliases
2
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

CHAM HOLDINGCham HoldingCham HoldingAl-Sham CompanyCham Holding Closed J…Cham HoldingsCham Investment GroupSham HoldingSham Holding Company …Designated under the …Cham Holding Building…Cham HoldingCham HoldingSYRCham Holding Building…CHAM HOLDINGCHAM HOLDINGAL SHAM COMPANYAL-SHAM COMPANYCHAM INVESTMENT GROUPSHAM HOLDING COMPANY …CHAMSHAM HOLDINGPAARSSR-EO13894Cham Holding Building…Cham HoldingCham HoldingAl Sham CompanyAl-Sham CompanyChamCham Investment GroupSham HoldingSham Holding Company …SyriaCham Holding Building…
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22692026-07-23Unknown source ↗
EU · 65572026-08-05European Commission ↗
OFAC · 127442026-08-07U.S. Treasury OFAC ↗
UK · 12152—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-08-185,135
EU2026-08-052026-08-186,234
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2269

list version published 2026-07-23
Recorded nameKind
Cham HoldingPrimary name
Al-Sham CompanyAlias
Cham Holding Closed Joint Stock CompanyAlias
Cham HoldingsAlias
Cham Investment GroupAlias
Sham HoldingAlias
Sham Holding Company SalAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0021. Relisted on 12 January 2024

Addresses recorded
  • Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Cham Holding Building, Dara’a Highway, P.O. Box 9525,\r\nAshrafiyat Sahnaya Area, Syrian Arab Republic"
  ],
  "countries": [],
  "details": [
    "Additional Information: Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \r\nCham Holding is the largest holding company in Syria.\r\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\r\nFax: +963 11 673 1274;\r\nEmail: [email protected];\r\nWebsite: www.chamholding.sy",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0021. Relisted on 12 January 2024",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0021. Relisted on 12 January 2024"
  ]
}

EU · entry 6557

list version published 2026-08-05
Recorded nameKind
Cham HoldingPrimary name
Programmes

SYR

Addresses recorded
  • Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, PO Box 9525, SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, PO Box 9525, SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 12744

list version published 2026-08-07
Recorded nameKind
CHAM HOLDINGPrimary name
AL SHAM COMPANYAlias
AL-SHAM COMPANYAlias
CHAM INVESTMENT GROUPAlias
SHAM HOLDING COMPANY SALAlias
CHAMWeak alias
SHAM HOLDINGWeak alias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria

Source: U.S. Treasury, OFAC · as of 2026-08-07

Show stored source record
{
  "addresses": [
    "Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12152

list version published —
Recorded nameKind
Cham HoldingPrimary name
Al Sham CompanyAlias
Al-Sham CompanyAlias
ChamAlias
Cham Investment GroupAlias
Sham HoldingAlias
Sham Holding Company SalAlias
Programmes

Syria

Addresses recorded
  • Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}