Sham Holding Company Sal

Sanctioned

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Last update: 03/06/2026

Company name: Sham Holding Company Sal

Nationality: SYR

Sanctions

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-	filiale de Cham Holding - entité économique finançant le régime syrien. (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2777.1
-	Filiale de Cham Holding - Entité économique finançant l’ancien régime d’al-Assad. (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (U
-	Entity is controlled by Rami Makhlouf who provides funding to the regime
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha

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Frequently Asked Questions

1. Does Sham Holding Company Sal have any sanctions?

Yes, Sham Holding Company Sal is sanctioned by:

2. Can I receive AML sanctions alerts on Sham Holding Company Sal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sham Holding Company Sal:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.