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CHAM HOLDING

Sanctioned
AL SHAM COMPANY
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12744
Asset freeze
2011-05-18activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
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 HOLDINGPrimary name
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAM INVESTMENT GROUPAlias
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAMWeak alias
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAM COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAM HOLDINGWeak alias
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAM HOLDING COMPANY SALAlias
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL SHAM COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12744OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    7056a0cea3e67a753f69b6b35c80a75f60c8b9b74d9884a4a309654cf9b77128
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    12744
    SHA-256
    960d7fd4a5136bd71ac27989516e0d42c2f054776c8813c28d22505c87c79cb8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)