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Al-Aqila Company

Sanctioned entity

Al-Aqila Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Aqeela Insurance Company · Al-Aqila Company · Osiguravajuće društvo al-Akila/Al-Aqeela · Societatea Al-Aqila · Societatea de asigurări al-Akila · 5 more...				[sources]
Other name	Al-Akila · Al-Aqeela Insurance Company · al-Akila · al-Akila Insurance Company				[sources]
Incorporation date	2007				[sources]
Legal form	not available				[sources]
Jurisdiction	Syria				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Damas, Syrie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2024-01-22

Descriptions

an insurance company in Syria

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Damascus, Syria; Date of registration: 2007; Principal place of business: Syria

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Damascus, Syria

— Swiss SECO Sanctions/Embargoes, 2024-02-02

Principal place of business: Syria

— Swiss SECO Sanctions/Embargoes, 2024-02-02

Al-Aqila is an insurance company in Syria. The company is owned and operated by businesspersons associated with the Syrian regime, such as Aji Najib Ibrahim. Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Damascus, Syria; Date of registration: 2007; Principal place of business: Syria

— EU Financial Sanctions Files (FSF), 2024-03-28

an insurance company in Syria

— EU Financial Sanctions Files (FSF), 2024-11-21

Al-Aqila est une société d’assurance en Syrie. Elle est détenue et exploitée par des hommes d’affaires liés au régime syrien, tels que Ali Najib Ibrahim. À ce titre, Al-Aqila Company soutient le régime syrien et en tire avantage.

— French National Asset Freezing System, 2024-05-30

Lieu d’enregistrement: Damas, Syrie Date d’enregistrement: 2007 Principal établissement: Syrie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2024-02-02	-
Federal Public Service Finance	SYR	2024-05-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-71143 · mc-freezes-b44f465d17332d9f6a60f51a752ff5aea5c67e20 · fr-ga-7123 · eu-fsf-eu-11108-23

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Factsheet Descriptions Data sources

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