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Cham Holding

Sanctioned
Al-Sham Company
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2269
Asset freeze
2024-01-12activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0021. Rel...
Source

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 Holding Closed Joint Stock CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sham HoldingAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cham HoldingPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sham CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sham Holding Company SalAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cham HoldingsAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cham Investment GroupAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2269AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2269
    SHA-256
    78a7f34c4213cd4eb2988b22612d928d61794b814a487fe269c9950478cdc2dc
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)