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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Deeb Nasser · Nasser Deeb · Nasser Deeb Deeb · Nasser Dhib · Nasser Dib · | [sources] | |||
| Other name | Dhib · Dib · Dib Nasser · Nasser Deeb · Nasser Dhib · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baniyas, SYRIAN ARAB REPUBLIC · Baniyas, Syrian Arab Republic · Baniyas, Tartus · Baniyas, Tartus, Syria; · Baniyas, Tartus: SYRIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Deeb · Nasser · Nasser Deeb · ناصر | [sources] | |||
| ID Number | 10090110187 | [sources] | |||
| Last name | Deeb · Dhib · Dib · ديب | [sources] | |||
| Second name | Deeb | [sources] | |||
| Position | Co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services. · Copropriétaire de Sanad Protection and Security Services · Співвласник "Sanad Protection and Security Services" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher. In this capacity, Nasser Deeb Deeb supports the former al-Assad regime and benefits from it.
Syrian National ID Number: 10090110187
Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus à l’ancien régime d’al-Assad. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient l’ancien régime d’al-Assad et en tire avantage
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro national syrien : 10090110187
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gb-fcdo-syr0393 · ch-seco-56695 · mc-freezes-4c45a2e7c3fe4bbfe4a7b1e4ef69bff2a49cc3d6 · eu-tb-logical-141876 · ua-nsdc-17284-dib-nasser · fr-ga-4889 · eu-fsf-eu-8487-62 · gb-hmt-15462 · eu-oj-e01504adac6c83ad5f9d23e31272e18b9d1db201For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10090110187 | Syria | Other identification number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sanad Protection and Security Services Sanctioned entity | related-to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
10090110187 | Syria | Other identification number | - | - |