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Military Housing Establishment

Sanctioned entity

Military Housing Establishment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MILIHOUSE · MILITARY HOUSING ESTABLISHMENT · Military Housing Establishment · Military Housing Establishment (MILIHOUSE) · مؤسسة الإسكان العسكرية · 1 more...				[sources]
Other name	MILIHOUSE · MILITARY HOUSING ESTABLISHMENT · Milihouse				[sources]
Incorporation date	1975				[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 · 1 more...				[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]
Status	not available				[sources]
Address	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	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.

— Australian Sanctions Consolidated List, 2023-04-20

Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Société de travaux publics sous le contrôle de Riyad Shalish et du ministère de la défense - Source de financement pour le régime syrien.

— French National Asset Freezing System, 2023-04-20

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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Adra, Damascus, P.O. Box 4582	-
Homs Highway, Adra, Damascus, Syria	-
Mili House, Adra Road, Damascus	Syria

Employees
Employee	Role	Start date	End date
Riad Shalish	Director · مدير	-	-
هلال الأسد	Director · مدير	-	-

Linked to
Object	Role	Start date	End date
مجموعة ألتون غروب	Coalition · تعاون_تحالف	-	-
Ministry of Defence	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-
Riyad Chaliche	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-12-22	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: NK-9wxhQoh8JKppqea7C3trAV · usgsa-s4mr3rlpp · ca-sema-1-13-sy-military-housing-establishment-milihouse · gb-hmt-12011 · au-dfat-2272-military-housing-establishment · opensyr-node-414 · ch-seco-12357 · mc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0 · ca-sema-syria-1-13 · ca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a · eu-fsf-eu-2784-10 · fr-ga-2235 · gb-fcdo-syr0315 · ja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08 · ofac-13001

For experts: raw data explorer

Factsheet Descriptions Data sources

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