Statements: Military Housing Establishment

Canonical ID: NK-iTQZvRDHtn7K4uKKQKtjBG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHoms Highway, Adra, Damascus, Syriaau_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:addressMILI HOUSE, ADRA ROAD, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rlpp
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Organization:aliasMILIHOUSEfrafr_tresor_gels_avoirfr-ga-2235
Organization:aliasMilihouseenggb_fcdo_sanctionsgb-fcdo-syr0315
Organization:aliasMILITARY HOUSING ESTABLISHMENTengsy_obsalytics_opensyropensyr-node-414
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LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:createdAt2011-12-01engus_sam_exclusionsusgsa-s4mr3rlpp
LegalEntity:createdAt2011-06-24enggb_hmt_sanctionsgb-hmt-12011
LegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12357
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Organization:incorporationDate1975engsy_obsalytics_opensyropensyr-node-414
Organization:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-414
Organization:keywordsمنظمة حكوميةsy_obsalytics_opensyropensyr-node-414
Organization:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-414
Organization:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-414
Organization:keywordspublic sectorsy_obsalytics_opensyropensyr-node-414
Organization:keywordsGovernment Organizationsy_obsalytics_opensyropensyr-node-414
LegalEntity:legalFormPartially owned by Riyad Chaliche (member of Assad family). Partially state-ownedenggb_hmt_sanctionsgb-hmt-12011
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12357
Organization:modifiedAt2019engsy_obsalytics_opensyropensyr-node-414
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12011
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2784-10
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2784-10
LegalEntity:nameMilitary Housing Establishmentau_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:nameMILITARY HOUSING ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3rlpp
LegalEntity:nameMilitary Housing Establishmenteu_journal_sanctionseu-oj-184879b6a9261a70905c33787ead536019b64281
Organization:nameMilitary Housing Establishmentenggb_fcdo_sanctionsgb-fcdo-syr0315
Organization:nameMilitary Housing Establishmentenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
Organization:nameMilitary Housing Establishmenteu_fsfeu-fsf-eu-2784-10
Organization:nameMilitary Housing Establishmentframc_fund_freezesmc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
Organization:nameMilitary Housing Establishmentengsy_obsalytics_opensyropensyr-node-414
Organization:nameمؤسسة الإسكان العسكريةarasy_obsalytics_opensyropensyr-node-414
Organization:nameMILIHOUSEeu_fsfeu-fsf-eu-2784-10
Organization:nameMILIHOUSEbe_fod_sanctionseu-fsf-eu-2784-10
Organization:nameMilitary Housing Establishmentbe_fod_sanctionseu-fsf-eu-2784-10
Organization:nameMilitary Housing Establishmentengjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:nameミリタリー・ハウジング・エスタブリッシュメントjpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
LegalEntity:nameMilitary Housing Establishment (MILIHOUSEca_dfatd_sema_sanctionsca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
Organization:nameMilitary Housing Establishmentfrafr_tresor_gels_avoirfr-ga-2235
LegalEntity:nameMilitary Housing Establishmentch_seco_sanctionsch-seco-12357
LegalEntity:nameMILITARY HOUSING ESTABLISHMENTtw_shtctw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73
LegalEntity:nameMilitary Housing Establishmentenggb_hmt_sanctionsgb-hmt-12011
Organization:notesتأسست عام 1975 من أجل تأمين السكن اللائق للعسكريين، لكنها سرعان ما تخطت هذا الدور لتصبح مؤسسة ذات طابع إنشائي، صناعي، زراعي بتنفيذ العديد من المشاريع الهامة والكبيرة. أدارها رياض شاليش لثلاثة عقود (ابن عمة بشار الأسد وشقيق ذو الهمة شاليش). مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 24/06/2011arasy_obsalytics_opensyropensyr-node-414
LegalEntity:notesPublic works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime.ch_seco_sanctionsch-seco-12357
Organization:notesSociété de travaux publics sous le contrôle de Riyad Shalish et du ministère de la défense; source de financement pour l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2235
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0315
LegalEntity:notesMilitary Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.au_dfat_sanctionsau-dfat-2272-military-housing-establishment
Organization:notesThe Military Housing Establishment was founded in 1975 with the purpose of securing adequate housing for Syrian military personnel. However, the Military Housing Establishment soon surpassed this role, becoming an institution with construction, industrial, and agricultural activities implementing many prominent and large-scale development projects. For three decades, the Establishment was overseen by Riad Shalish, cousin of Bashar al-Assad and brother of Dhu al-Himma Shalish. The Military Housing Establishment is on both US and EU sanctions lists.engsy_obsalytics_opensyropensyr-node-414
Organization:phone+963-11-223-2600/1/2jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:phone+963115811248jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
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Organization:phone+963112226571jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2272-military-housing-establishment
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0315
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Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2784-10
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Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2235
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2784-10
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2235frafr_tresor_gels_avoirfr-ga-2235
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-184879b6a9261a70905c33787ead536019b64281
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oBZh_yqhYJJwba3NO296EZZvlkMenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
Organization:summaryFounded in 1975 to secure adequate housing for military personnel. Soon exceeded this role becoming an institution of a development, industrial, and agricultural nature implementing many large development projects. Overseen for three decades by Riad Shalish (cousin of Bashar al-Assad and brother of Dhu al-Himma Shalish). Sanctioned by the US and EU.engsy_obsalytics_opensyropensyr-node-414
Organization:summaryتأسست عام 1975 من أجل تأمين السكن اللائق للعسكريين، لكنها سرعان ما تخطت هذا الدور لتصبح مؤسسة ذات طابع إنشائي، صناعي، زراعي بتنفيذ العديد من المشاريع الهامة والكبيرة. أدارها رياض شاليش لثلاثة عقود (ابن عمة بشار الأسد وشقيق ذو الهمة شاليش). مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-414
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