Cham Investment Group

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

2026-09-22

Recorded countries

Syria / Syrie

Identifiers

eu_uid: 6521

Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024, Part 1, SYR, Syria

Related-record boundary

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

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2354	2026-07-23	Unknown source ↗
CA · Part 1:15:cham investment group	—	Unknown source ↗
EU · 6521	2026-09-22	European Commission ↗
UK · 12063	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-30	5,708
UK	—	2026-09-30	5,135
EU	2026-09-22	2026-09-30	6,241
CA	—	2026-09-22	5,698
EU	2026-08-05	2026-09-22	6,234
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

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

AU · entry 2354

list version published 2026-07-23

Recorded name	Kind
Cham Investment Group	Primary name

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. 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 Investment Group is an economic financing entity and subsidiary of Cham Holding.\r\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\r\nFax: +963 11 673 1274;\r\nEmail: [email protected]",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. 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. Relisted on 12 January 2024"
  ]
}

CA · entry Part 1:15:cham investment group · removed from list

list version published —

Recorded name	Kind
Cham Investment Group	Primary name

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 6521

list version published 2026-09-22

Recorded name	Kind
Cham Investment Group	Primary name

Programmes

SYR

Addresses recorded

Sehanya Daraa Highway, PO Box 9525, UNKNOWN

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [
    "Sehanya Daraa Highway, PO Box 9525, UNKNOWN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12063

list version published —

Recorded name	Kind
Cham Investment Group	Primary name
Al Sham Company	Alias
Al-Sham Company	Alias
Cham	Alias
Cham Holding	Alias
Sham Holding	Alias
Sham Holding Company Sal	Alias

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"
  ]
}