KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CI

Cham Investment Group

Sanctioned
Al Sham Company
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0288
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ChamAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Sham CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sham CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cham Investment GroupPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cham HoldingAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sham HoldingAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sham Holding Company SalAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0288UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12063OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0288
    SHA-256
    0f47347bdbd5e1f7be7e4d6c9c8076666f0d5b7eec4562b3f6d238737776f109
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)