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Fundacja Areen

Sanctioned entity
Fundacja Areen is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAl-Areen fonds · Al-Areen-säätiö · Areen alapítvány · Areen foundation · Areen-stichting · 17 more...[sources]
Other nameمؤسسة العرين[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Place of registration: Syria

— Swiss SECO Sanctions/Embargoes,

The al-Areen foundation poses as a charitable foundation, but is closely affiliated with Syrian regime militias.

— Swiss SECO Sanctions/Embargoes,

The al-Areen foundation is directed by the president’s wife, Asma Al-Assad.

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

The foundation is channelling aid in line with the policies and priorities of the regime, and therefore benefits from and supports the regime.

— 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),

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: ch-seco-62336 · eu-fsf-eu-10042-5

For experts: raw data explorer

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