Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:addressMili House, Adra Road, Damascusengus_ofac_sdnofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:addressEntityaddr-069ebcdd75afc631480490ff61c85002628717ebengus_ofac_sdnofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:addressEntityaddr-eee4d39ddbc89aefc5d1952a5d1e2e4d1b298352au_dfat_sanctionsau-dfat-2272-military-housing-establishment
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:addressEntityaddr-a028ec29bfb3b40e0bda5aeb1daed75eb245c4c6jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:aliasMilihousefrafr_tresor_gels_avoirfr-ga-2235
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:aliasMilihousegb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:aliasMILIHOUSEch_seco_sanctionsch-seco-12357
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:aliasMilihouseenggb_fcdo_sanctionsgb-fcdo-syr0315
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:aliasMILIHOUSEau_dfat_sanctionsau-dfat-2272-military-housing-establishment
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:aliasMILITARY HOUSING ESTABLISHMENTengsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:countrysyengus_ofac_sdnofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-13-sy-military-housing-establishment-milihouse
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12357
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2272-military-housing-establishment
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:idd4a9835d2a0de415caf374d30eb40cb934576e4bau_dfat_sanctionsau-dfat-2272-military-housing-establishment
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:id398b8842df5d96a038a6374f18df9dd9a6727b89sy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:idf958dad788402893fbc8cda051962ddb0b3d672dgb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:id057e935ebe96ffb619f79b13a2015faa522370a5gb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:id6a6f5a23476901af9d6c5c85d6a675fde53b8985ch_seco_sanctionsch-seco-12357
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:id5ae7b63253d0b967c1c51835ad41000933a8c96dengus_ofac_sdnofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:id4f77e6db8a24813c1e41843cc1aa9e059c8b46f2gb_fcdo_sanctionsgb-fcdo-syr0315
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:id1462a99f1c0fc88563563b90c1f29ba36511a79bbe_fod_sanctionseu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:ide477cefd3ed70f3a0d157d72e80cdb3e9ae14ea3frafr_tresor_gels_avoirfr-ga-2235
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:id777e926f3603b82a989f471f0778886277faa435eu_fsfeu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:id896bd14a47f3a8b5a0ecd08f3f0397145f29457cus_trade_cslofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:id146ced0baeb354a94306e87f08c2833a85c1fbb2ca_dfatd_sema_sanctionsca-sema-1-13-sy-military-housing-establishment-milihouse
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:id3f78a5fc2e233a1c7c8ff18f6a762e4461b16d72jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:incorporationDate1975engsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:keywordsمنظمة حكوميةsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:keywordspublic sectorsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:keywordsGovernment Organizationsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:legalFormPartially owned by Riyad Chaliche (member of Assad family). Partially state-ownedgb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12357
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMILIHOUSEeu_fsfeu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:nameMilitary Housing Establishmentgb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMilitary Housing Establishmentengsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMilitary Housing Establishmentfrafr_tresor_gels_avoirfr-ga-2235
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameمؤسسة الإسكان العسكريةarasy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameミリタリー・ハウジング・エスタブリッシュメントjpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:nameMilitary Housing Establishmentau_dfat_sanctionsau-dfat-2272-military-housing-establishment
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMilitary Housing Establishmentengjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMilitary Housing Establishmentbe_fod_sanctionseu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMILITARY HOUSING ESTABLISHMENTus_trade_cslofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMILIHOUSEbe_fod_sanctionseu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:nameMilitary Housing Establishmentch_seco_sanctionsch-seco-12357
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMILITARY HOUSING ESTABLISHMENTengus_ofac_sdnofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMilitary Housing Establishmentenggb_fcdo_sanctionsgb-fcdo-syr0315
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:nameMilitary Housing Establishment (MILIHOUSE)ca_dfatd_sema_sanctionsca-sema-1-13-sy-military-housing-establishment-milihouse
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:nameMilitary Housing Establishmenteu_fsfeu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:notesSociété de travaux publics sous le contrôle de Riyad Shalish et du ministère de la défense - Source de financement pour le régime syrien.frafr_tresor_gels_avoirfr-ga-2235
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:notesMilitary Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.au_dfat_sanctionsau-dfat-2272-military-housing-establishment
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:notesPublic works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the Syrian regime.ch_seco_sanctionsch-seco-12357
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:notesتأسست عام 1975 من أجل تأمين السكن اللائق للعسكريين، لكنها سرعان ما تخطت هذا الدور لتصبح مؤسسة ذات طابع إنشائي، صناعي، زراعي بتنفيذ العديد من المشاريع الهامة والكبيرة. أدارها رياض شاليش لثلاثة عقود (ابن عمة بشار الأسد وشقيق ذو الهمة شاليش). مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 24/06/2011arasy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:notesThe Military Housing Establishment was founded in 1975 with the purpose of securing adequate housing for Syrian military personnel. However, the Military Housing Establishment soon surpassed this role, becoming an institution with construction, industrial, and agricultural activities implementing many prominent and large-scale development projects. For three decades, the Establishment was overseen by Riad Shalish, cousin of Bashar al-Assad and brother of Dhu al-Himma Shalish. The Military Housing Establishment is on both US and EU sanctions lists.engsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:phone+963112226571jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:phone＋963－11－223－2600/1/2jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:phone＋963－11－581、jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:phone+963115811248jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13001engus_ofac_sdnofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2235frafr_tresor_gels_avoirfr-ga-2235
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:summaryFounded in 1975 to secure adequate housing for military personnel. Soon exceeded this role becoming an institution of a development, industrial, and agricultural nature implementing many large development projects. Overseen for three decades by Riad Shalish (cousin of Bashar al-Assad and brother of Dhu al-Himma Shalish). Sanctioned by the US and EU.engsy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:summaryتأسست عام 1975 من أجل تأمين السكن اللائق للعسكريين، لكنها سرعان ما تخطت هذا الدور لتصبح مؤسسة ذات طابع إنشائي، صناعي، زراعي بتنفيذ العديد من المشاريع الهامة والكبيرة. أدارها رياض شاليش لثلاثة عقود (ابن عمة بشار الأسد وشقيق ذو الهمة شاليش). مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-414
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:topicssanctionengus_ofac_sdnofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-13-sy-military-housing-establishment-milihouse
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2272-military-housing-establishment
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2784-10
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:topicssanctionch_seco_sanctionsch-seco-12357
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2235
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:topicssanctionus_trade_cslofac-13001
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
NK-iTQZvRDHtn7K4uKKQKtjBGLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12011
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0315
NK-iTQZvRDHtn7K4uKKQKtjBGOrganization:topicssanctioneu_fsfeu-fsf-eu-2784-10
  • 1 - 81 of 81
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting