{"raw_record_id":"49cfec6d-fc49-43d5-97d6-547d009938f2","external_id":"2268","record_hash":"d2fa68b6e1253c7a4a97d9b719939c8b2affe8c85233623a7074078eab1507bf","raw_record":{"rows":[{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic;\nP.O. Box 9525, Damascus, Syrian Arab Republic","Name Type":"Primary Name","Reference":"2268","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 2011SYR0020. Relisted on 12 January 2024","Maritime Restriction":"0","Additional Information":"Bena Properties is Syria’s largest real estate company and the real estate investment arm of Cham Holding. Bena Properties provides funding to the Syrian regime.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020. Relisted on 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bena Properties"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic;\nP.O. Box 9525, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2268a","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 2011SYR0020. Relisted on 12 January 2024","Maritime Restriction":"0","Additional Information":"Bena Properties is Syria’s largest real estate company and the real estate investment arm of Cham Holding. Bena Properties provides funding to the Syrian regime.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020. Relisted on 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Banna Properties"},{"Type":"Entity","Address":"Cham Holding Building, Dara’a Highway, P.O. Box 9525,\nAshrafiyat Sahnaya Area, Syrian Arab Republic;\nP.O. Box 9525, Damascus, Syrian Arab Republic","Name Type":"Alias","Reference":"2268b","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 2011SYR0020. Relisted on 12 January 2024","Maritime Restriction":"0","Additional Information":"Bena Properties is Syria’s largest real estate company and the real estate investment arm of Cham Holding. Bena Properties provides funding to the Syrian regime.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0020. Relisted on 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bena"}],"reference":"2268"},"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"}