Search OpenSanctions

Advanced

Areen foundation

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]
Source linkeur-lex.europa.eu[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,

Place of registration: Syria

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Syria

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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

— 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 Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

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 List5,809

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,779

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 Sanctions6,600

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: ch-seco-62336 · eu-fsf-eu-10042-5 · mc-freezes-9103c31123af430778c847955d0f90650f6f19fc · eu-oj-affa9cd1fa084d3c85f975c07cb4a2ce2a240cdc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting