Search OpenSanctions

Advanced

Areen foundation

Sanctioned entity
TypeOrganization[sources]
NameAl-Areen fonds · Al-Areen-säätiö · Areen alapítvány · Areen foundation · Areen foundation (Fondation Areen) · 18 more...[sources]
AliasAl-Areen fonds · Al-Areen-säätiö · Areen alapítvány · Areen-stichting · Fondas Al-Areen · 15 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)

Belgian Financial Sanctions,

(Date of UN designation: 2023-04-24)

Belgian Financial Sanctions,

Place of registration: Syria

Swiss SECO Sanctions/Embargoes,

The al-Areen foundation poses as a charitable foundation, but is closely affiliated with former al-Assad regime-affiliated militias. The al-Areen foundation is directed by the former President’s wife, Asma al-Assad. The foundation is channelling aid in line with the policies and priorities of the former al-Assad regime, and therefore benefits from and supports the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Syria

Swiss SECO Sanctions/Embargoes,

Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)

EU Financial Sanctions Files (FSF),

Lieu d’enregistrement : SYRIE Date d’enregistrement : 1999 Principal établissement : SYRIE Personnes associées : Asma al-Assad (épouse de Bachar al-Assad et directrice).

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions8,218

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: mc-freezes-9103c31123af430778c847955d0f90650f6f19fc · be-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3 · ch-seco-62336 · eu-fsf-eu-10042-5 · eu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc

For experts: raw data explorer