Statements: Damascus Cham Holding

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasDamascus Cham Holding Companyenggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:aliasDamascus Cham Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:id5aa2be92347f25f9eafce378243d2a575e9cae31enggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:nameDamascus Cham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0358
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:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0358
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0358
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting