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Canonical ID: NK-dEhdkKPmFjkK2Wjo9aPkiB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Principal place of business: 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: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 | Place of registration: Syria | ch_seco_sanctions | ch-seco-62336 | ||||