Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | |||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | ||||
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 | ||||
Organization:notes | Lieu d’enregistrement : Damas : SYRIE Date d’enregistrement : 2023 Principal établissement : Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46 | |||
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 | ||||