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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d80de51ad923c6a1d8abe6c9d18f164ba7b481da | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
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: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:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||