Statements: Areen foundation

Canonical ID: NK-dEhdkKPmFjkK2Wjo9aPkiB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNadace al-Aríncesbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasStiftelsen al-Areenswebe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFondazione Areenitabe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasfundación al-Areenspabe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasAl-Areen-säätiöfinbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFundacija Areenslveu_fsfeu-fsf-eu-10042-5
Organization:aliasAreen alapítványhuneu_fsfeu-fsf-eu-10042-5
Organization:aliasΊδρυμα Areenelleu_fsfeu-fsf-eu-10042-5
Organization:aliasStiftelsen al-Areensweeu_fsfeu-fsf-eu-10042-5
Organization:aliasfundación al-Areenspaeu_fsfeu-fsf-eu-10042-5
Organization:aliasAl-Areen-säätiöfineu_fsfeu-fsf-eu-10042-5
Organization:aliasAl-Areen fondslaveu_fsfeu-fsf-eu-10042-5
Organization:aliasФондация „Areen“buleu_fsfeu-fsf-eu-10042-5
Organization:aliasNadace al-Arínceseu_fsfeu-fsf-eu-10042-5
Organization:aliasFundacja Areenpoleu_fsfeu-fsf-eu-10042-5
Organization:aliasFondazione Areenitaeu_fsfeu-fsf-eu-10042-5
Organization:aliasStiftung al-Areendeueu_fsfeu-fsf-eu-10042-5
Organization:aliasfondation Areenfraeu_fsfeu-fsf-eu-10042-5
Organization:aliasNadácia al-Areenslkeu_fsfeu-fsf-eu-10042-5
Organization:aliasFundația Areenroneu_fsfeu-fsf-eu-10042-5
Organization:aliasFondas Al-Areenliteu_fsfeu-fsf-eu-10042-5
Organization:aliasZaklada Areenhrveu_fsfeu-fsf-eu-10042-5
LegalEntity:aliasمؤسسة العرينarach_seco_sanctionsch-seco-62336
Organization:aliasФондация „Areen“bulbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasfondation Areenfrabe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasZaklada Areenhrvbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasAreen-stichtingnldbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasAl-Areen fondslavbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFundația Areenronbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasΊδρυμα Areenellbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFundacija Areenslvbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFondas Al-Areenlitbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasAreen alapítványhunbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasAreen-stichtingnldeu_fsfeu-fsf-eu-10042-5
Organization:aliasStiftung al-Areendeube_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFundacja Areenpolbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasNadácia al-Areenslkbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFundação Areenporbe_fod_sanctionseu-fsf-eu-10042-5
Organization:aliasFundação Areenporeu_fsfeu-fsf-eu-10042-5
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62336
LegalEntity:id31ee580407bf1e2d8cde499dcc60f897dc2f1864ch_seco_sanctionsch-seco-62336
Organization:idcd71e85f3c05ccd7ad2319cd896ae9021c577e91eu_fsfeu-fsf-eu-10042-5
Organization:id072332c7d42ee3c1ae4d0b3d6c33053d22e461a8be_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:idbc0c84ad247569bac3df6d2dc913575589a3be90be_fod_sanctionseu-fsf-eu-10042-5
Organization:idd00c0c3549b7d78a7b5b0c434a2f7efb1ea35a94framc_fund_freezesmc-freezes-9103c31123af430778c847955d0f90650f6f19fc
LegalEntity:idfc7c0b5d9bf181584e42c99f7e773a2ce7ee8334eu_journal_sanctionseu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc
LegalEntity:incorporationDate1999ch_seco_sanctionsch-seco-62336
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10042-5
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10042-5
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62336
Organization:nameStiftung al-Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameal-Areen foundationengeu_fsfeu-fsf-eu-10042-5
Organization:nameمؤسسة العرينaraeu_fsfeu-fsf-eu-10042-5
Organization:nameAreen foundationengeu_fsfeu-fsf-eu-10042-5
LegalEntity:nameAreen foundationch_seco_sanctionsch-seco-62336
Organization:nameAreen foundationbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameNadácia al-Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameFundação Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameAreen-stichtingbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameمؤسسة العرينbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameAl-Areen-säätiöbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameΊδρυμα Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameNadace al-Arínbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:namefondation Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameFundacija Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameFundația Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameAl-Areen fondsbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameFondazione Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameAreen alapítványbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameZaklada Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameStiftelsen al-Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
LegalEntity:nameAreen foundationeu_journal_sanctionseu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc
Organization:nameAreen foundation (Fondation Areen)framc_fund_freezesmc-freezes-9103c31123af430778c847955d0f90650f6f19fc
Organization:nameمؤسسة العرينarabe_fod_sanctionseu-fsf-eu-10042-5
Organization:nameal-Areen foundationengbe_fod_sanctionseu-fsf-eu-10042-5
Organization:nameAreen foundationengbe_fod_sanctionseu-fsf-eu-10042-5
Organization:nameFundacja Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameFondas Al-Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameal-Areen foundationbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:nameФондация „Areen“be_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:namefundación al-Areenbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:notesPlace 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_sanctionseu-fsf-eu-10042-5
Organization:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
LegalEntity:notesPrincipal place of business: Syriach_seco_sanctionsch-seco-62336
LegalEntity:notesAssociated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)ch_seco_sanctionsch-seco-62336
LegalEntity:notesPlace of registration: Syriach_seco_sanctionsch-seco-62336
LegalEntity:notesThe 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_sanctionsch-seco-62336
Organization:notesLieu d’enregistrement : SYRIE Date d’enregistrement : 1999 Principal établissement : SYRIE Personnes associées : Asma al-Assad (épouse de Bachar al-Assad et directrice).framc_fund_freezesmc-freezes-9103c31123af430778c847955d0f90650f6f19fc
Organization:notesPlace of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)eu_fsfeu-fsf-eu-10042-5
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10042-5
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62336
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10042-5
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10042-5
Organization:topicssanctioneu_fsfeu-fsf-eu-10042-5
Organization:topicssanctionbe_fod_sanctionsbe-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3
Organization:topicssanctionframc_fund_freezesmc-freezes-9103c31123af430778c847955d0f90650f6f19fc
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62336
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