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Military Housing Establishment

Sanctioned entity
TypeOrganization[sources]
NameMILIHOUSE · MILITARY HOUSING ESTABLISHMENT · Military Housing Establishment · Military Housing Establishment (MILIHOUSE) · مؤسسة الإسكان العسكرية · 1 more...[sources]
Other nameMILIHOUSE · MILITARY HOUSING ESTABLISHMENT · Milihouse[sources]
Incorporation date[sources]
Legal formPartially owned by Riyad Chaliche (member of Assad family). Partially state-owned[sources]
CountrySyria[sources]
KeywordsConstruction and construction sector · Government Organization · public sector · قطاع الإنشاءات والبناء · قطاع عام · 1 more...[sources]
Phone+963112226571 · +963115811248 · +963-11-223-2600/1/2 · +963-11-581、[sources]
Registration numberM86AABN7ELY9[sources]
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. · تأسست 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[sources]
Unique Entity IDM86AABN7ELY9[sources]
Statusnot available[sources]
AddressAdra, Damascus, P.O. Box 4582 · Homs Highway, Adra, Damascus, Syria · MILI HOUSE, ADRA ROAD, DAMASCUS, SYR · Mili House, Adra Road, Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.

Australian Sanctions Consolidated List,

Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Société de travaux publics sous le contrôle de Riyad Shalish et du ministère de la défense - Source de financement pour le régime syrien.

French National Asset Freezing System,

The 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.

Syrian Observatory of Political and Economic Networks non-official source,

تأسست 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 24/06/2011

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

French National Asset Freezing System5,264

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/Embargoes8,717

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,554

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

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source


Source data IDs: ca-sema-syria-1-13 · ja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08 · gb-hmt-12011 · au-dfat-2272-military-housing-establishment · gb-fcdo-syr0315 · opensyr-node-414 · mc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0 · ca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a · ca-sema-1-13-sy-military-housing-establishment-milihouse · ofac-13001 · usgsa-s4mr3rlpp · NK-9wxhQoh8JKppqea7C3trAV · fr-ga-2235 · ch-seco-12357 · eu-fsf-eu-2784-10

For experts: raw data explorer