Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al-Areen fonds · Al-Areen-säätiö · Areen alapítvány · Areen foundation · Areen foundation (Fondation Areen) · | [sources] | |||
Other name | مؤسسة العرين | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)
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.
Place of registration: Syria
Principal place of business: Syria
Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)
Place of registration: Syria; Date of registration: 1999; Principal place of business: Syria; Associated individual: Asma al-Assad (Director, wife of Bashar al-Assad)
Lieu d’enregistrement : Syrie Date d’enregistrement : 1999 Principal établissement : Syrie Personnes associées : Asma al-Assad (épouse de Bachar al-Assad et directrice).
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-10042-5
· mc-freezes-9103c31123af430778c847955d0f90650f6f19fc
· ch-seco-62336
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