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Asa’ad

Sanctioned entity
TypePerson[sources]
NameAsa’ad · Asàad · Muhammad Abdo Assaad · محمد عبده أسعد[sources]
Other nameAsa'ad · Asa’ad · محمد عبده أسعد[sources]
Birth date[sources]
Place of birthAin Tineh, Damas-Campagne · Ain Tineh, Damas-Campagne : SYRIE · Ain Tineh, Damascus Countryside, Syria; · Ain Tineh, SYRIAN ARAB REPUBLIC · Ain Tineh, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMuhammad · محمد[sources]
Last nameAbdo Assaad · عبده أسعد[sources]
Positionleader of the Hosn al-Watan militia[sources]
AddressAssaad Building, Main Street, Ain Tineh, Damas-Campagne · Assaad Building, Main Street, Ain Tineh, Damas-Campagne : SYRIE. · Assaad Building, Main Street, Ain Tineh, SYRIAN ARAB REPUBLIC · Assaad Building, Main Street, Ain Tineh, Syrian Arab Republic[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

— Belgian Financial Sanctions,

Father: Abdo Assaad

— Swiss SECO Sanctions/Embargoes,

Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the former al-Assad regime. Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

— EU Financial Sanctions Files (FSF),

Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

— EU Consolidated Travel Bans,

Père: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom de l’ancien régime d’al-Assad. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System,

Père: Abdo Assaad

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

French National Asset Freezing System5,628

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD

Source data IDs: fr-ga-6621 · eu-oj-34d4cce3978e91834af097ca38d31d7e6330cb3d · eu-oj-0b6ae7e202c03eb23624a18a35a0d3e85393d5be · eu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8 · mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 · eu-tb-logical-152854 · ch-seco-62222 · eu-fsf-eu-10029-60

For experts: raw data explorer

FactsheetDescriptionsData sources
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