| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Areen fonds · Al-Areen-säätiö · Areen alapítvány · Areen foundation · Areen foundation (Fondation Areen) · | [sources] | |||
| Alias | Al-Areen fonds · Al-Areen-säätiö · Areen alapítvány · Areen-stichting · Fondas Al-Areen · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)
(Date of UN designation: 2023-04-24)
Place of registration: Syria
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.
Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)
Principal place of business: Syria
Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)
Lieu d’enregistrement : SYRIE Date d’enregistrement : 1999 Principal établissement : SYRIE Personnes associées : Asma al-Assad (épouse de Bachar al-Assad et directrice).
A list of entities subject to fund and economic resource freezing procedures.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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mc-freezes-9103c31123af430778c847955d0f90650f6f19fc · be-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3 · ch-seco-62336 · eu-fsf-eu-10042-5 · eu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdcFor experts: raw data explorer
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| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |