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Entity record

Cham HoldingOrganization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Cham Holding appears on the Registre national des gels, designated by FR DGT under programs (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); reflected as observed on 2026-09-03.

Sanctions

Designations

Reason for listing

Per FR DGT (listed ):

Fax : +963 (11) 673 127 - Sous le contrôle de Rami Makhlouf; deuxième société holding de Syrie, tire avantage de l’ancien régime d’al-Assad et le soutient. (official source)

Per FR DGT (listed ):

Fax : +963 (11) 673 127 - Sous le contrôle de Rami Makhlouf; deuxième société holding de Syrie, tire avantage de l’ancien régime d’al-Assad et le soutient. (official source)

Per FR DGT (listed ):

Fax : +963 (11) 673 127 - Sous le contrôle de Rami Makhlouf; deuxième société holding de Syrie, tire avantage de l’ancien régime d’al-Assad et le soutient. (official source)

Key properties

Email
info@chamholding.sy
Notes
Fax : +963 (11) 673 127 - Sous le contrôle de Rami Makhlouf; deuxième société holding de Syrie, tire avantage de l’ancien régime d’al-Assad et le soutient.
Phone
+963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044
Website
https://www.chamholding.sy

Addresses

Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525, Syria

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Cham Holding. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cham-holding-nkdc241bd5/

Machine-readable export (FTM + lineage): /data/entities/dc.json (record key nkdc241bd5)