Entity record

Bena PropertiesOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Bena Properties appears on the Registre national des gels, designated by FR DGT under programs (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ), (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ), (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ), (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ), (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) since 2011-06-23. Other entities under (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) since 2020-05-28. Other entities under (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) since 2021-05-27. Other entities under (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) since 2022-05-30. Other entities under (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
Designated by FR DGT under program (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) since 2025-05-27. Other entities under (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

Reason for listing

Per FR DGT (listed 2011-06-23):

Détenue par Rami Makhlouf. Première société immobilière de Syrie et émanation de Cham Holding pour l’immobilier et les investissements; source de financement pour l’ancien régime d’al-Assad. (official source)

Per FR DGT (listed 2020-05-28):

Per FR DGT (listed 2021-05-27):

Per FR DGT (listed 2022-05-30):

Per FR DGT (listed 2025-05-27):

Key properties

Notes: Détenue par Rami Makhlouf. Première société immobilière de Syrie et émanation de Cham Holding pour l’immobilier et les investissements; source de financement pour l’ancien régime d’al-Assad.

Addresses

Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525, Syria

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2011-06-23; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Bena Properties. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bena-properties-nk15b26738/

Machine-readable export (FTM + lineage): /data/entities/15.json (record key nk15b26738)