Terror Financiers

LLL-GFATF-unknown-company

Tamayoz LLC

In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...

LLL-GFATF-unknown-company

Apex Development and Projects

In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...

LLL-GFATF-unknown-company

Bunyan Damascus

In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...

LLL-GFATF-unknown-company

Damascus Cham for Management

Damascus Cham for Management LLC is being designated pursuant to E.O. 13573 for being owned or controlled by, or having acted or purported to act...

LLL-GFATF-unknown-company

Mirza Company

In January 2018, Damascus Cham Holding Company established Mirza Company, a 23 billion Syrian pound ($52.7 million equivalent at time of announcement) joint venture in...

GFATF - Adel Anwar al-Olabi

Adel Anwar al-Olabi

Adel Anwar Al-Olabi is being designated pursuant to E.O. 13573 for being a senior official of the Government of Syria

GFATF - cham holding

Damascus Cham Holding Company

Damascus Cham Holding Company is being designated pursuant to E.O. 13573 for being an agency or instrumentality of the Government of Syria, or owned or...

GFATF - Achi Law Firm

Achi Law Firm

Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...