Statements: Bena Properties

Canonical ID: NK-a2njUKprmzNQTY2cpeVj9o · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime.		ch_seco_sanctions		`ch-seco-12342`	2025-06-20