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Canonical ID: NK-dEhdkKPmFjkK2Wjo9aPkiB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | مؤسسة العرين | ara | ch_seco_sanctions | ch-seco-62336 | |||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62336 | ||||
Organization:id | 836eb08ef702f35ab52b0d83b5010e902624a5c8 | eu_fsf | eu-fsf-eu-10042-5 | ||||
Organization:id | d00c0c3549b7d78a7b5b0c434a2f7efb1ea35a94 | fra | mc_fund_freezes | mc-freezes-9103c31123af430778c847955d0f90650f6f19fc | |||
Organization:id | 7979dd8a7f3a24e39b64e586c16079a001ad0e74 | be_fod_sanctions | eu-fsf-eu-10042-5 | ||||
LegalEntity:id | 31ee580407bf1e2d8cde499dcc60f897dc2f1864 | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:id | fc7c0b5d9bf181584e42c99f7e773a2ce7ee8334 | eu_journal_sanctions | eu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc | ||||
LegalEntity:incorporationDate | 1999 | ch_seco_sanctions | ch-seco-62336 | ||||
Organization:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10042-5 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62336 | ||||
Organization:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10042-5 | ||||
Organization:name | Areen alapítvány | hun | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | fundación al-Areen | spa | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Ίδρυμα Areen | ell | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Stiftung al-Areen | deu | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | fondation Areen | fra | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Fundacja Areen | pol | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Areen-stichting | nld | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Nadácia al-Areen | slk | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Фондация „Areen“ | bul | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | al-Areen foundation | eng | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Fondas Al-Areen | lit | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Fundação Areen | por | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Fundația Areen | ron | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Stiftelsen al-Areen | swe | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Areen foundation (Fondation Areen) | fra | mc_fund_freezes | mc-freezes-9103c31123af430778c847955d0f90650f6f19fc | |||
Organization:name | Fondazione Areen | ita | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | مؤسسة العرين | ara | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Stiftelsen al-Areen | swe | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Al-Areen fonds | lav | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Fundacija Areen | slv | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Nadace al-Arín | ces | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Zaklada Areen | hrv | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Al-Areen-säätiö | fin | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Areen foundation | eng | be_fod_sanctions | eu-fsf-eu-10042-5 | |||
Organization:name | Areen-stichting | nld | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Al-Areen-säätiö | fin | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Ίδρυμα Areen | ell | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Fundacija Areen | slv | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Nadace al-Arín | ces | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | fondation Areen | fra | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Zaklada Areen | hrv | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Al-Areen fonds | lav | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | fundación al-Areen | spa | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Fundação Areen | por | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Фондация „Areen“ | bul | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Fondas Al-Areen | lit | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Fundacja Areen | pol | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Stiftung al-Areen | deu | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | مؤسسة العرين | ara | eu_fsf | eu-fsf-eu-10042-5 | |||
LegalEntity:name | Areen foundation | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:name | Areen foundation | eu_journal_sanctions | eu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc | ||||
Organization:name | Fundația Areen | ron | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Nadácia al-Areen | slk | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | al-Areen foundation | eng | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Areen foundation | eng | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Fondazione Areen | ita | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:name | Areen alapítvány | hun | eu_fsf | eu-fsf-eu-10042-5 | |||
Organization:notes | Lieu d’enregistrement : SYRIE Date d’enregistrement : 1999 Principal établissement : SYRIE Personnes associées : Asma al-Assad (épouse de Bachar al-Assad et directrice). | fra | mc_fund_freezes | mc-freezes-9103c31123af430778c847955d0f90650f6f19fc | |||
LegalEntity:notes | Place of registration: Syria | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:notes | Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director) | ch_seco_sanctions | ch-seco-62336 | ||||
Organization:notes | 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_fsf | eu-fsf-eu-10042-5 | ||||
LegalEntity:notes | Principal place of business: Syria | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:notes | The al-Areen foundation poses as a charitable foundation, but is closely affiliated with former al-Assad regime-affiliated militias. The al-Areen foundation is directed by the former President’s wife, Asma al-Assad. The foundation is channelling aid in line with the policies and priorities of the former al-Assad regime, and therefore benefits from and supports the former al-Assad regime. | ch_seco_sanctions | ch-seco-62336 | ||||
Organization:notes | Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad) | be_fod_sanctions | eu-fsf-eu-10042-5 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-10042-5 | ||||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-10042-5 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10042-5 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9103c31123af430778c847955d0f90650f6f19fc | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62336 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10042-5 | ||||