Lists of sanctions
3.138.202.226
30.04.2025 23:31:20

Removed: Real Estate Bank of Syria (REB)Historical record: last active at 06.03.2025 15:16

List

Historical record: last active at 06.03.2025 15:16

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 05.09.2011
Remark Business. State owned

Names (2)

Last name/Name Real Estate Bank of Syria (REB)
Full name/Name Real Estate Bank of Syria (REB)
Type Primary name
Full name/Name المصرف العقاري السوري
Type Non-Latin script

Addresses (1)

Country Syrian Arab Republic

Identification documents (4)

Type Entity Type: State-owned
Type Phone Number: (1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938
Type Email Address: Publicrelations@reb.sy
Type Website: www.reb.sy

Notes (3)

There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by or otherwise associated with the Syrian regime. In particular, it is or was managed by the brother-in-law of Bashar al-Assad, Mohammad Makhlouf.
State-owned bank providing financial support for the regime.
State-owned bank providing financial support for the regime.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Real Estate Bank of Syria (REB)
Full name/Name Real Estate Bank of Syria (REB)
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Insurance Bldg- Yousef Al-Azmeh Square Damascus P.O.Box: 2337 Damascus Syria

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Business. State owned
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: state owned
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) +963 11 2456777 (2) +963 11 2218602 (3) Fax: +963 11 2237938 (4) Fax: +963 11 2211186
Updated: 30.04.2025. 22:15
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