{"raw_record_id":"1cc441cf-8e45-4366-a950-b72591fc8551","external_id":"2269","record_hash":"78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc","raw_record":{"rows":[{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic","Name Type":"Primary Name","Reference":"2269","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \nCham Holding is the largest holding company in Syria.\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\nFax: +963 11 673 1274;\nEmail: info@chamholding.sy;\nWebsite: www.chamholding.sy","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Cham Holding"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic","Name Type":"Alias","Reference":"2269a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \nCham Holding is the largest holding company in Syria.\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\nFax: +963 11 673 1274;\nEmail: info@chamholding.sy;\nWebsite: www.chamholding.sy","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Sham Company"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic","Name Type":"Alias","Reference":"2269b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \nCham Holding is the largest holding company in Syria.\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\nFax: +963 11 673 1274;\nEmail: info@chamholding.sy;\nWebsite: www.chamholding.sy","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Cham Investment Group"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic","Name Type":"Alias","Reference":"2269c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \nCham Holding is the largest holding company in Syria.\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\nFax: +963 11 673 1274;\nEmail: info@chamholding.sy;\nWebsite: www.chamholding.sy","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sham Holding Company Sal"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic","Name Type":"Alias","Reference":"2269d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \nCham Holding is the largest holding company in Syria.\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\nFax: +963 11 673 1274;\nEmail: info@chamholding.sy;\nWebsite: www.chamholding.sy","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sham Holding"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic","Name Type":"Alias","Reference":"2269e","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \nCham Holding is the largest holding company in Syria.\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\nFax: +963 11 673 1274;\nEmail: info@chamholding.sy;\nWebsite: www.chamholding.sy","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Cham Holdings"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic","Name Type":"Alias","Reference":"2269f","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","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","Maritime Restriction":"0","Additional Information":"Cham Holding was owned and operated by Rami MAKHLOUF until 2020.  \nCham Holding is the largest holding company in Syria.\nTel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;\nFax: +963 11 673 1274;\nEmail: info@chamholding.sy;\nWebsite: www.chamholding.sy","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Cham Holding Closed Joint Stock Company"}],"reference":"2269"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}