Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MILIHOUSE · MILITARY HOUSING ESTABLISHMENT · Military Housing Establishment · Military Housing Establishment (MILIHOUSE) · مؤسسة الإسكان العسكرية · | [sources] | |||
Other name | MILIHOUSE · MILITARY HOUSING ESTABLISHMENT · Milihouse | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Construction and construction sector · Government Organization · public sector · قطاع الإنشاءات والبناء · قطاع عام · | [sources] | |||
Phone | +963112226571 · +963115811248 · +963-11-223-2600/1/2 · +963-11-581、 | [sources] | |||
Registration number | M86AABN7ELY9 | [sources] | |||
Summary | Founded 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 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, Adra Road, Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
au-dfat-2272-military-housing-establishment
· fr-ga-2235
· ch-seco-12357
· ca-sema-syria-1-13
· ja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
· opensyr-node-414
· eu-fsf-eu-2784-10
· gb-fcdo-syr0315
· usgsa-s4mr3rlpp
· NK-9wxhQoh8JKppqea7C3trAV
· mc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
· ca-sema-1-13-sy-military-housing-establishment-milihouse
· ca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
· gb-hmt-12011
· ofac-13001
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Adra, Damascus, P.O. Box 4582 | - | |
Mili House, Adra Road, Damascus | Syria | |
Homs Highway, Adra, Damascus, Syria | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
هلال الأسد Close Associate | Director · مدير | - | - | |
Riad Shalish Close Associate | Director · مدير | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Riyad Chaliche Sanctioned entity | related-to | - | - | |
Ministry of Defence Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
مجموعة ألتون غروب | Coalition · تعاون_تحالف | - | - |