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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 | ||||
LegalEntity:id | 31ee580407bf1e2d8cde499dcc60f897dc2f1864 | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:incorporationDate | 1999 | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:name | Areen foundation | 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 | ||||
LegalEntity:notes | Principal place of business: Syria | ch_seco_sanctions | ch-seco-62336 | ||||
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 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62336 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62336 | ||||