KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AF

al-Areen foundation

Sanctioned
Al-Areen fonds
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10042.5
Asset freeze
2023-04-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/844 (OJ L109 I)regulation 2023/844 (OJ L109 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Areen foundationAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    cdabdb40188c997d747518326f489416e30a16f3841c7d2f0a886fa0f8cf0c4e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • al-Areen foundationPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    cdabdb40188c997d747518326f489416e30a16f3841c7d2f0a886fa0f8cf0c4e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Fundação AreenAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Areen-stichtingAlias
    nl
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Areen foundationAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fondazione AreenAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Areen fondsAlias
    lv
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nadácia al-AreenAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaklada AreenAlias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fundația AreenAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stiftelsen al-AreenAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Фондация „Areen“Alias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fondas Al-AreenAlias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fundacija AreenAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Areen foundationPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stiftung al-AreenAlias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nadace al-ArínAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Areen alapítványAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ίδρυμα AreenAlias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مؤسسة العرينAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • fondation AreenAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fundacja AreenAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • fundación al-AreenAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Areen-säätiöAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.10042.5
    SHA-256
    ba5d6355eb0ce23c570b6f5309a287cd2d6b50bc7d3945db01d3406794ee7e18
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)