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Canonical ID: NK-dEhdkKPmFjkK2Wjo9aPkiB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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 | ||||
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:notes | (Date of UN designation: 2023-04-24) | be_fod_sanctions | be-fod-aa86f601d6a2d5c8e6bd74d3283aaab5e9c575d3 | ||||
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 | Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director) | 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 | ||||