Military Housing Establishment
List
Type | Entity |
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List name | United Kingdom |
Programs (1) | Syria |
Listed (1) | 24.06.2011 |
Names (2)
Last name/Name | Military Housing Establishment |
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Full name/Name | Military Housing Establishment |
Type | Primary name |
Last name/Name | Milihouse |
---|---|
Full name/Name | Milihouse |
Type | AKA (also known as) |
Identification documents (1)
Type | Entity Type: Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned |
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Notes (3)
Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence, provides funding to the regime. |
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence; provides funding to the regime. |
Historical data
Names (2)
Status | Historical (last time active at 28.02.2022 05:16) |
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Last name/Name | Military Housing Establishment |
Full name/Name | Military Housing Establishment |
Type | Prime alias |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Milihouse |
Full name/Name | Milihouse |
Type | AKA (also known as) |
Identification documents (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Org Type: Partially state-owned, partially owned by Riyad Chaliche (member of Assad family) |
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.