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Fundacja Areen

Sanctioned entity
TypeOrganization[sources]
NameAl-Areen fonds · Al-Areen-säätiö · Areen alapítvány · Areen foundation · Areen foundation (Fondation Areen) · 18 more...[sources]
Other nameمؤسسة العرين[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)

Belgian Financial Sanctions,

The al-Areen foundation poses as a charitable foundation, but is closely affiliated with Syrian regime militias. The al-Areen foundation is directed by the president’s wife, Asma Al-Assad. The foundation is channelling aid in line with the policies and priorities of the regime, and therefore benefits from and supports the regime.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Syria

Swiss SECO Sanctions/Embargoes,

Place of registration: Syria

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

Lieu d’enregistrement : Syrie Date d’enregistrement : 1999 Principal établissement : Syrie Personnes associées : Asma al-Assad (épouse de Bachar al-Assad et directrice).

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

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


Source data IDs: eu-fsf-eu-10042-5 · mc-freezes-9103c31123af430778c847955d0f90650f6f19fc · ch-seco-62336

For experts: raw data explorer