Lists › UK 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 Holding | primary |
| Damascus Cham Holding Company | alias (strong) |
| Damascus Cham Private Joint Stock Company | alias (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.