Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHAM CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 90

Information:

Address: P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria
Address: P.O. Box: 1149, Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):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 behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TARABAIN CHAMAS Mohamad

Date of Birth: 1967-01-11

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

individual
SDGT
DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National Foreign ID Number RNE: W031645-8 (Brazil).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAM HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

PAARSSR-EO13894
a.k.a. 'SHAM HOLDING'; a.k.a. 'CHAM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACHWAN Mochammad

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

individual
SDGT
DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3573010405480001 (Indonesia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHANAFER Hicham Nmer

Date of Birth: 1965-05-23

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

individual
SDGT
DOB 23 May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt. nationality The Gambia; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1617889 (Lebanon).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAM WINGS AIRLINES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14683 (Syria); Linked To: SHAMMOUT, Issam.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAMS Kassem

Date of Birth: 1962-03-20

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

individual
SDNTK
DOB 20 Mar 1962; POB Lebanon; citizen Lebanon; Gender Male; Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAMS MONEY LAUNDERING ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

SDNTK

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAMS EXCHANGE COMPANY SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

SDNTK

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHID CHAMRAN GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABSOLUTE CHAMPIONSHIP AKHMAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

GLOMAG
Tax ID No. 2013800375 (Russia); Registration Number 1142036002976 (Russia); a.k.a. 'ACHB, PK'; Linked To: KADYROV, Ramzan Akhmatovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NS CHAMPION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
A8FD9
Crude Oil Tanker
Liberia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9299719; MMSI 636012384; Linked To: STERLING SHIPPING INCORPORATED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 010099789 (Tajikistan); Registration Number 0110023953 (Tajikistan).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 010023372 (Tajikistan); Business Registration Number 0110000477 (Tajikistan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHAMTANG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

vessel
IRAN-EO13846
3EXF5
Crude/Oil Products Tanker
Panama
Vessel Registration Identification IMO 9212400; MMSI 357964000; Linked To: IMS LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAWANG Chamu

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

individual
BURMA-EO14014] [CYBER4
DOB 01 Jan 1964 to 17 Feb 1964; nationality Thailand; Gender Male; Passport Z992106 (Thailand) expires 26 Feb 2017; Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOCHAMMAD ACHWAN

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Nationality: Indonesia
National ID: (1) 3573010405480001 (2) 353010405480001 ((1) Indonesia National Identity Card (2) Indonesia National Identity Card)
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia
Birthplace: Tulungagung, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHAM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Regime: Syria
Info: (UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHAM HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Regime: Syria
Info: (UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHAM INVESTMENT GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Regime: Syria
Info: (UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DAMASCUS CHAM HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0358. Public-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 by  (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Real Estate

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DAMASCUS CHAM HOLDING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0358. Public-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 by  (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Real Estate

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0358. Public-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 by  (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Real Estate

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SOROH AL CHAM COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Address: Adra Free Zone Area, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0328. Real Estate (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):(1) +963-11-5316396 (2) +963-11-5327266 (3) +963-932-878282 (4) +963-933-526812 (Website):http://sites.google.com/site/sorohco (Email address):sorohco@gmail.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DAMASCUS CHAM PRIVATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0358. Public-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 by  (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Real Estate

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Umarow Doku Chamatowicz

Date of Birth: 1964-05-12

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Alias: Umarov Doku Khamatovich
Alias: Умаров Доку Хаматович
Alias: Umarow Doku Chamatowicz
Alias: Umarov Doku Hamatovič
Birth: 1964-05-12
Birth: 1955-01-01
Birth: 1965-04-13
Birth: 1964-04-13
ID Document: 9603464086 (passport-National passport) (russian passport number issued on 1.6.2003)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cham Investment Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Function: Subsidiary of Cham Holding
Address: Sehanya Daraa Highway, PO Box 9525, UNKNOWN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cham Holding

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Address: Cham Holding Building — Daraa Highway — Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mochammad Achwan

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Remark: good quality alias
Function: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
Alias: Achwan Mochammad
Alias: Achwan Muhammad
Alias: Akhwan Muhammad
Alias: Achwan Mochtar
Alias: Akhwan Mochtar
Alias: Akwan Mochtar
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, INDONESIA
Birth: 1948-05-04
Birth: 1946-05-04
ID Document: 3573010405480001 (id-National identification card)
ID Document: 353010405480001 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Achwan Mochammad

Date of Birth: 1948-05-04

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Remark: good quality alias
Function: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.
Alias: Achwan Mochammad
Alias: Achwan Muhammad
Alias: Akhwan Muhammad
Alias: Achwan Mochtar
Alias: Akhwan Mochtar
Alias: Akwan Mochtar
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, INDONESIA
Birth: 1948-05-04
Birth: 1946-05-04
ID Document: 3573010405480001 (id-National identification card)
ID Document: 353010405480001 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cham Wings

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 10:20:36

Accuracy: 80

Information:

Remark: Cham Wings Airlines. 
Place of registration: Damascus, Syria;
Principal place of business: Damascus, Syria.
owned by Muhammad Issam Shammout

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions