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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7122 | |||
Organization:alias | Eloma | fra | fr_tresor_gels_avoir | fr-ga-7122 | |||
LegalEntity:alias | Eloma | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:alias | Eloma | fra | mc_fund_freezes | mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46 | |||
LegalEntity:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:id | 6bde3539f21112528da5e9c3a0af8b3fe6f83fec | eu_journal_sanctions | eu-oj-25700ed419ea6b4f8f27949d80c0b5e456d69667 | ||||
Organization:id | 54f58416dd23bf69ec7fbbb9144233943a17774b | eu_fsf | eu-fsf-eu-11107-24 | ||||
Organization:id | 737d45296f5cd2a20ceb6cf7f8f69a1910584c5c | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
Organization:id | 7ad1dac73dec9e2eb4c94efd12dd6c9d5fda7ef4 | fr_tresor_gels_avoir | fr-ga-7122 | ||||
LegalEntity:id | c5b66f4765a49444a79eabadb202e148d37735b3 | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:id | e10937c4ecefde31c3f54affed487604d0bda983 | mc_fund_freezes | mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46 | ||||
Organization:id | b4bccfee9c815703896d2320f377d46c4c68be33 | be_fod_sanctions | be-fod-089bbd8bb287df020ccf0953350248b4032570d2 | ||||
Organization:incorporationDate | 2023 | fr_tresor_gels_avoir | fr-ga-7122 | ||||
LegalEntity:incorporationDate | 2023 | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:jurisdiction | sy | fr_tresor_gels_avoir | fr-ga-7122 | ||||
Organization:modifiedAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11107-24 | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:name | Eloma | be_fod_sanctions | be-fod-089bbd8bb287df020ccf0953350248b4032570d2 | ||||
Organization:name | Iloma Investment Private JSC | fra | mc_fund_freezes | mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46 | |||
LegalEntity:name | Iloma Investment Private JSC | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:name | Iloma Investment Private JSC | eng | be_fod_sanctions | eu-fsf-eu-11107-24 | |||
Organization:name | Eloma | eng | be_fod_sanctions | eu-fsf-eu-11107-24 | |||
Organization:name | Iloma Investment Private JSC | be_fod_sanctions | be-fod-089bbd8bb287df020ccf0953350248b4032570d2 | ||||
LegalEntity:name | Iloma Investment Private JSC | eu_journal_sanctions | eu-oj-25700ed419ea6b4f8f27949d80c0b5e456d69667 | ||||
Organization:name | Iloma Investment Private JSC | fra | fr_tresor_gels_avoir | fr-ga-7122 | |||
Organization:name | Iloma Investment Private JSC | eng | eu_fsf | eu-fsf-eu-11107-24 | |||
Organization:name | Eloma | eng | eu_fsf | eu-fsf-eu-11107-24 | |||
Organization:notes | a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
Organization:notes | a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria | eu_fsf | eu-fsf-eu-11107-24 | ||||
LegalEntity:notes | Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport. Iloma is a front for the Assad family and part of the former al-Assad regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the former al-Assad regime. | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:notes | L’entreprise Iloma Investment Private JSC a été créée début 2023 afin d’acquérir la propriété de près de la moitié de l’aéroport de Damas. Iloma sert de façade à la famille Assad et s’inscrit dans le cadre des efforts déployés par l’ancien régime d’al-Assad pour tirer personnellement profit de la manipulation de l’économie. À ce titre, Iloma soutient l’ancien régime d’al-Assad et en tire avantage. | fra | fr_tresor_gels_avoir | fr-ga-7122 | |||
Organization:notes | Lieu d’enregistrement : Damas : SYRIE Date d’enregistrement : 2023 Principal établissement : Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46 | |||
Organization:notes | (Date of UN designation: 2024-01-22) | be_fod_sanctions | be-fod-089bbd8bb287df020ccf0953350248b4032570d2 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-7122 | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-11107-24 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-25700ed419ea6b4f8f27949d80c0b5e456d69667 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7122 | fr_tresor_gels_avoir | fr-ga-7122 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362 | be_fod_sanctions | be-fod-089bbd8bb287df020ccf0953350248b4032570d2 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7122 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-089bbd8bb287df020ccf0953350248b4032570d2 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71134 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11107-24 | ||||