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Cham Holding

Sanction-linked entity
Cham Holding is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCham Holding · شركة شام القابضة[sources]
Other nameCHAM HOLDING · شركة شام المساهمة المغفلة القابضة[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryPrivate Syrian holding company with 350 million US dollars in capital. Described as the largest conglomerate of local businessmen and women in the world (70 in total). Shareholders come from across the country and are among the biggest Syrian businessmen working in the fields of industry and commerce. Has been sanctioned by the US and EU. · شركة مساهمة خاصة برأسمال اجمالي 350 مليون دولار. تملك العديد من الشركات الكبرى في سوريا ويساهم فيها أبرز رجال وسيدات الأعمال السوريين (71 رجل أعمال) ويملك رامي مخلوف حصة ٥١٪ من الشركة. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية[sources]
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Descriptions

Cham Holding is a private holding company that has 350 million US dollars in capital. It has major subsidiaries operating in Syria and involves some of the most prominent businessmen and women in Syrian (71 in total) who have shares in the company. Rami Makhlouf owns a 51% stake in the company. Cham Holding is sanctioned by the US and EU.

— Syrian Observatory of Political and Economic Networks non-official source,

شركة مساهمة خاصة في سورية برأسمال اجمالي 350 مليون دولار ووصفت أنها أكبر تجمع لرجال أعمال محليين في العالم (٧٠ رجل أعمال). إذ ان المساهمين فيها هم من ضمن أكبر رجال الأعمال السوريين المعروفين في مجال الصناعة والتجارة ومن مختلف المحافظات السورية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 26/09/2011

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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