Entity

Cham Investment Group

Listed by United Kingdom. No matched entry on the United States, UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.

• Syria (Assad Era)

Listing Status by Jurisdiction

• US No matched entry
• UN No matched entry
• EU No matched entry
• UK Listed
• CA No matched entry

Entries on Each List

• United Kingdom

  Cham Investment Group

  Reference

  SYR0288

  Listing date

  December 31, 2020

  Program or regime as stated

  The Syria (Sanctions) (EU Exit) Regulations 2019

  Match basis

  Single entry for this entity

  Source

  UK Sanctions List, file of October 12, 2026

Same Name, No Shared Identifier

These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.

• Cham Investment Group (CA only)
• Cham Investment Group (EU only)
• Cham Holding (EU only)
• Mada Transport (EU + UK + CA, not US / UN)
• Cham Holding (US only)

Program Assignment

• Syria (Assad Era): list program The Syria (Sanctions) (EU Exit) Regulations 2019

Names and Aliases on the Lists (7)

• Al Sham Company
• Al-Sham Company
• Cham
• Cham Holding
• Cham Investment Group
• Sham Holding
• Sham Holding Company Sal

Cite: Middle East Forum, "Cham Investment Group," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0288/.