ListsUK Sanctions List › uk_fcdo-SYR0358

Damascus Cham Holding

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0358.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Damascus Cham Holdingprimary
Damascus Cham Holding Companyalias (strong)
Damascus Cham Private Joint Stock Companyalias (strong)

Remarks (as published)

Public-owned company under private law. Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Damascus Cham Private Joint Stock Company (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.