CHAM HOLDING
Recorded on 4 lists · entity
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.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
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2269 | 2026-07-23 | Unknown source ↗ |
| EU · 6557 | 2026-08-05 | European Commission ↗ |
| OFAC · 12744 | 2026-08-07 | U.S. Treasury OFAC ↗ |
| UK · 12152 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-08-18 | 5,135 |
| EU | 2026-08-05 | 2026-08-18 | 6,234 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 2269
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Cham Holding | Primary name |
| Al-Sham Company | Alias |
| Cham Holding Closed Joint Stock Company | Alias |
| Cham Holdings | Alias |
| Cham Investment Group | Alias |
| Sham Holding | Alias |
| Sham Holding Company Sal | Alias |
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
- 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 name | Kind |
|---|---|
| Cham Holding | Primary name |
SYR
- 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 name | Kind |
|---|---|
| CHAM HOLDING | Primary name |
| AL SHAM COMPANY | Alias |
| AL-SHAM COMPANY | Alias |
| CHAM INVESTMENT GROUP | Alias |
| SHAM HOLDING COMPANY SAL | Alias |
| CHAM | Weak alias |
| SHAM HOLDING | Weak alias |
PAARSSR-EO13894
- 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 name | Kind |
|---|---|
| Cham Holding | Primary name |
| Al Sham Company | Alias |
| Al-Sham Company | Alias |
| Cham | Alias |
| Cham Investment Group | Alias |
| Sham Holding | Alias |
| Sham Holding Company Sal | Alias |
Syria
- 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"
]
}