Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MILIHOUSE · Military Housing Establishment · Military Housing Establishment (MILIHOUSE · ミリタリー・ハウジング・エスタブリッシュメント | [sources] | |||
Other name | Milihouse | [sources] | |||
Legal form | Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned | [sources] | |||
Country | Syria | [sources] | |||
Phone | +963112226571 · +963115811248 · +963-11-223-2600/1/2 · +963-11-581、 | [sources] | |||
Unique Entity ID | M86AABN7ELY9 | [sources] | |||
Status | not available | [sources] | |||
Address | Adra, Damascus, P.O. Box 4582 · Homs Highway, Adra, Damascus, Syria · MILI HOUSE, ADRA ROAD, DAMASCUS, SYR · Mili House Damascus Syria | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.
Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime.
Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime.
Société de travaux publics sous le contrôle de Riyad Shalish et du ministère de la défense; source de financement pour l’ancien régime d’al-Assad.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-syr0315
· usgsa-s4mr3rlpp
· au-dfat-2272-military-housing-establishment
· ch-seco-12357
· eu-fsf-eu-2784-10
· mc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
· ofac-13001
· opensyr-node-414
· ca-sema-syria-1-13
· ca-sema-1-13-sy-military-housing-establishment-milihouse
· gb-hmt-12011
· fr-ga-2235
· ja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
· eu-oj-184879b6a9261a70905c33787ead536019b64281
· NK-9wxhQoh8JKppqea7C3trAV
· ca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
· tw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73
· gb-coh-obzh-yqhyjjwba3no296ezzvlkm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Homs Highway, Adra, Damascus, Syria | - | |
Adra, Damascus, P.O. Box 4582 | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Riyad Chaliche Disqualified · Sanctioned entity | related-to | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
France | Direction Générale du Trésor | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) | - | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |