Removed: Real Estate Bank of Syria (REB)Historical record: last active at 06.03.2025 13:16

List

Historical record: last active at 06.03.2025 13:16

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

Names (3)

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

Last name/Name	Real Estate Bank of Syria (REB)
Full name/Name	Real Estate Bank of Syria (REB)
Type	Prime alias

Addresses (2)

Country	Syrian Arab Republic

Country	Syrian Arab Republic
Full address	Insurance Bldg- Yousef Al-Azmeh Square Damascus P.O.Box: 2337 Damascus Syria

Identification documents (7)

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

Type	Further Identifiying Information: Business. State owned

Type	Org Type: state owned

Type	Phone Number: (1) +963 11 2456777 (2) +963 11 2218602 (3) Fax: +963 11 2237938 (4) Fax: +963 11 2211186

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

No records

Updated: 20.10.2025. 15:15
Sanctions list data updated: 19.07.2024. 18:16

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