OrganisationCurrently listed

Bena Properties

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2011-06-23
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6333

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2400.53" logicalId="6333">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-05-31" entryIntoForceDate="2022-06-01" numberTitle="2022/840 (OJ L148)" programme="SYR" logicalId="155180">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bena Properties" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12521">
            <remark>Syria’s largest real estate company and the real estate and investment arm of Cham Holding.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
        </nameAlias>
        <address city="Ashrafiyat Sahnaya  Rif Dimashq" street="Cham Holding Building, Daraa Highway" poBox="9525" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="129696">
            <regulationSummary regulationType="amendment" publicationDate="2021-05-28" numberTitle="2021/848 (OJ L188)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&amp;toc=OJ%3AL%3A2021%3A188%3ATOC"/>
        </address>
    </sanctionEntity>

Name on list: Bena Properties
Programmes / regimes: SYR
Listed on: 2011-06-23
Last updated: 2022-05-31
Countries: Syria
Addresses: Cham Holding Building, Daraa Highway, 9525, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2400.53
Legal act: 2022/840 (OJ L148) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Remarks: Syria’s largest real estate company and the real estate and investment arm of Cham Holding.

OFAC SDN (US)Active listingID 12745

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12745</uid>
    <lastName>BENA PROPERTIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <akaList>
      <aka>
        <uid>13873</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BENA</lastName>
      </aka>
      <aka>
        <uid>13898</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANNA PROPERTIES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20084</uid>
        <address1>Cham Holding Building, Daraa Highway, Sahnaya Area</address1>
        <address2>P.O. Box 9525</address2>
        <city>Damascus, Syria</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BENA PROPERTIES
Programmes / regimes: PAARSSR-EO13894
Aliases: BENA · BANNA PROPERTIES
Countries: Syria
Addresses: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria, Syria

SECO (Switzerland)Active listingID 12342

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12342"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="56741" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="94122">Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime.</justification><other-information ssid="107158">Related to Rami Makhlouf (SSID 200-11672) and Cham Holding (SSID 200-12406)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="107158">Related to Rami Makhlouf (SSID 200-11672) and Cham Holding (SSID 200-12406)</other-information></added><removed><relation ssid="56678" target-id="11672" relation-type="related-to"></relation><relation ssid="42654" target-id="12406" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94122">Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime.</justification></added><removed><justification ssid="56677">Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.</justification></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="56741" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="56677">Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.</justification><relation ssid="56678" target-id="11672" relation-type="related-to"></relation><relation ssid="42654" target-id="12406" relation-type="related-to"></relation></added><removed><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="45200" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway,</address-details><p-o-box>9525</p-o-box></address></identity><justification ssid="42653">Controlled by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.</justification><relation ssid="12774" target-id="11672" relation-type="related-to"></relation><relation ssid="42654" target-id="12406" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2021-06-10" publication-date="2021-06-11" effective-date="2021-06-11"><added><identity ssid="12344" main="true"><name ssid="12345" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bena Properties</value></name-part></name><address ssid="45200" place-id="45199" quality="good"><address-details>Cham Holding Building, Daraa Highway,</address-details><p-o-box>9525</p-o-box></address></identity></added><removed><identity

Name on list: Bena Properties
Programmes / regimes: Syria
Listed on: 2020-06-26
Last updated: 2026-06-17
Countries: Syria
Addresses: Cham Holding Building, Daraa Highway, 9525, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic
Remarks: Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime. Related to Rami Makhlouf (SSID 200-11672) and Cham Holding (SSID 200-12406)

UK Sanctions ListActive listingID SYR0283

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0283</UniqueID>
    <OFSIGroupID>12017</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Bena Properties</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Banna Properties</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Bena</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Cham Holding Building</AddressLine1>
        <AddressLine2>Daraa Highway</AddressLine2>
        <AddressLine3>Ashrafiyat Sahnaya Rif Dimashq</AddressLine3>
        <AddressLine5>P.O. Box 9525</AddressLine5>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Real Estate</TypeOfEntity>
          <TypeOfEntity>Private</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525</Subsidiary>
        </Subsidiaries>
        <ParentCompanies>
          <ParentCompany>Cham Holdings</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Bena Properties
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Banna Properties · Bena
Countries: Syria
Addresses: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria
Identifiers: OFSI group ID: 12017
Linked to (per list): Cham Holdings · Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.