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Cham Holding

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

SYR0287

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

Cham HoldingPrimary name
en
UKSL ↗
Record provenance
ID
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
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
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
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
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
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
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ChamAlias
en
UKSL ↗
Record provenance
ID
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Cham Investment GroupAlias
en
UKSL ↗
Record provenance
ID
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
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
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

SYR0287UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
12152OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0287
SHA-256
ff94287b05050c11aca4fcc27e8a13b746108d873c8082c3edee4954421a8e70
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)