Statements: Damascus Cham Holding

Canonical ID: NK-hFcRetvLMVwWfKn8j9qdQs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasDamascus Cham Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:aliasDamascus Cham Holding Companyenggb_fcdo_sanctionsgb-fcdo-syr0358
LegalEntity:aliasDamascus Cham Holding Companyenggb_hmt_sanctionsgb-hmt-13823
Organization:aliasDamascus Cham Private Joint Stock Companyframc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
LegalEntity:aliasالقابضة الشام دمشقarach_seco_sanctionsch-seco-41370
LegalEntity:aliasDamascus Cham Private Joint Stock Companych_seco_sanctionsch-seco-41370
LegalEntity:aliasDamascus Cham Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13823
Organization:aliasDamascus Cham Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-1973
Organization:aliasالقابضةالشامدمشقfrafr_tresor_gels_avoirfr-ga-1973
LegalEntity:createdAt2020-02-27ch_seco_sanctionsch-seco-41370
LegalEntity:createdAt2020-02-17enggb_hmt_sanctionsgb-hmt-13823
Organization:id9441c42c1dc8693fdac4dd5a28063f823a73edd1eu_fsfeu-fsf-eu-5435-61
Organization:id5aa2be92347f25f9eafce378243d2a575e9cae31enggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:id3492c575cd74c2ba8759fab814fe6e65ec551d44frafr_tresor_gels_avoirfr-ga-1973
Organization:ide5bf5e889ca53d99ca37f0d2d32dd1e2a3be380bframc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
Organization:id45c3fa46b77c2bf66f891491ca5a9e2f34c5c8b9be_fod_sanctionseu-fsf-eu-5435-61
LegalEntity:idf699433ee130e4d95687e232295ecf3b41837e89ch_seco_sanctionsch-seco-41370
LegalEntity:id9d5505c03e485c22790a5804af2dadaee3b9891benggb_hmt_sanctionsgb-hmt-13823
LegalEntity:id664d874b913898c3660c911947c694751f2c256fenggb_hmt_sanctionsgb-hmt-13823
LegalEntity:idde46f1421729df2dbdcc051aa47c3af20721a86cenggb_hmt_sanctionsgb-hmt-13823
LegalEntity:id44732dac7037413f7bd77c4b323be9341389816ceu_journal_sanctionseu-oj-0a7f2dbea0ee0426aa815a07783f5f6a1927f011
Organization:idb3919d48998f7fe6e0bfb3bdf04a93d248d7de41enggb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
LegalEntity:legalFormpublic-owned company under private lawch_seco_sanctionsch-seco-41370
Organization:legalFormentreprise publique de droit privéfrafr_tresor_gels_avoirfr-ga-1973
LegalEntity:legalFormReal Estateenggb_hmt_sanctionsgb-hmt-13823
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13823
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-41370
Organization:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-5435-61
Organization:modifiedAt2022-06-01eu_fsfeu-fsf-eu-5435-61
Organization:nameDamascus Cham Holding Companyfrafr_tresor_gels_avoirfr-ga-1973
Organization:nameDamascus Cham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0358
LegalEntity:nameDamascus Cham Holding Companyeu_journal_sanctionseu-oj-0a7f2dbea0ee0426aa815a07783f5f6a1927f011
Organization:nameDamascus Cham Holding Companyframc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
LegalEntity:nameDamascus Cham Holdingenggb_hmt_sanctionsgb-hmt-13823
Organization:nameDAMASCUS CHAM HOLDINGenggb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:nameDamascus Cham Holding Companybe_fod_sanctionseu-fsf-eu-5435-61
LegalEntity:nameDamascus Cham Holding Companych_seco_sanctionsch-seco-41370
Organization:nameالقابضة الشام دمشقbe_fod_sanctionseu-fsf-eu-5435-61
Organization:nameDamascus Cham Holding Companyeu_fsfeu-fsf-eu-5435-61
Organization:nameDamascus Cham Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-5435-61
Organization:nameDamascus Cham Private Joint Stock Companyeu_fsfeu-fsf-eu-5435-61
Organization:nameالقابضة الشام دمشقeu_fsfeu-fsf-eu-5435-61
Organization:notesPublic-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.enggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:notesType d’entité: entreprise publique de droit privé Secteur d’activité: promotion immobilière Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d’administration et gouverneur de Damas (désigné par le Conseil) Bénéficiaire effectif ultime: gouvernorat de Damas Parents/associés/entités ou partenaires d’affaires/liens: Rami Makhlouf (désigné par le Conseil); Samer Foz (désigné par le Conseil); Mazen Tarazi (désigné par le Conseil); Talas Group, propriété de l’homme d’affaires Anas Talas (désigné par le Conseil); Khaled Al-Zubaidi (désigné par le Conseil)framc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
LegalEntity:notesUltimate beneficial owner: Governorate of Damascusch_seco_sanctionsch-seco-41370
LegalEntity:notesRelatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council).ch_seco_sanctionsch-seco-41370
LegalEntity:notesName of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)ch_seco_sanctionsch-seco-41370
LegalEntity:notesBusiness sector: real estate developmentch_seco_sanctionsch-seco-41370
LegalEntity:notesDamascus Cham Holding Company was established by the former al-Assad regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular. By managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the former al-Assad regime and provides benefits to businesspeople with close ties to the former al-Assad regime who have struck lucrative deals with this entity through public-private partnerships.ch_seco_sanctionsch-seco-41370
LegalEntity:notesPublic-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, owned byenggb_hmt_sanctionsgb-hmt-13823
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:notesSecteur d’activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d’administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effectif ultime: gouvernorat de Damas - Parents/associés/entités ou partenaires d’affaires/liens: Rami Makhlouf (désigné par le Conseil); Samer Foz (désigné par le Conseil); Mazen Tarazi (désigné par le Conseil); Talas Group, propriété de l’homme d’affaires Anas Talas (désigné par le Conseil); Khaled Al-Zubaidi (désigné par le Conseil) - Damascus Cham Holding Company a été créée par l’ancien régime d’al-Assad comme l’émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City, un projet immobilier de luxe fondé sur des terrains expropriés en vertu du décret no 66 et de la loi no 10 en particulier. En gérant la réalisation du projet Marota City, Damascus Cham Holding (dont le président est le gouverneur de Damas) soutient l’ancien régime d’al-Assad et en tire profit et apporte des avantages à des hommes ou femmes d’affaires ayant des liens étroits avec l’ancien régime d’al-Assad qui ont conclu des accords lucratifs avec cette entité dans le cadre de partenariats public-privé.frafr_tresor_gels_avoirfr-ga-1973
Organization:notesType of entity: public-owned company under private law. Business sector: real estate development (manages the implementation of the Marota City project). Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council of the EU); Ultimate beneficial owner: Governorate of Damascus.eu_fsfeu-fsf-eu-5435-61
Organization:notesType of entity: public-owned company under private law. Business sector: real estate development (manages the implementation of the Marota City project). Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council of the EU); Ultimate beneficial owner: Governorate of Damascus.be_fod_sanctionseu-fsf-eu-5435-61
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-41370
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5435-61
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13823
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1973
Organization:programIdEU-SYReu_fsfeu-fsf-eu-5435-61
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0358
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0a7f2dbea0ee0426aa815a07783f5f6a1927f011
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/E5JEhTAxOuwCw1nJFzNnG2sezIYenggb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1973frafr_tresor_gels_avoirfr-ga-1973
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1973
Organization:topicssanctioneu_fsfeu-fsf-eu-5435-61
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:topicssanctionframc_fund_freezesmc-freezes-49065e3e06f470038c2553dae3ac57b1640f726b
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-e5jehtaxouwcw1njfznng2seziy
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5435-61
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13823
LegalEntity:topicssanctionch_seco_sanctionsch-seco-41370
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