Cham Investment Group
List
| Reference number | SYR0288 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Syria |
| Remark | Entity is controlled by Rami Makhlouf who provides funding to the regime |
| Added | 31.12.2020 |
Names
| Name | Cham Investment Group |
|---|---|
| Name | Al Sham Company |
| Name | Al-Sham Company |
| Name | Cham |
| Name | Cham Holding |
| Name | Sham Holding |
| Name | Sham Holding Company Sal |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.