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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Deeb Nasser · Nasser Deeb · Nasser Deeb Deeb · Nasser Dhib · Nasser Dib · | [sources] | |||
| Alias | Dhib · Dib · Dib Nasser · Nasser Deeb · Nasser Dhib · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baniyas · Baniyas, SYRIAN ARAB REPUBLIC · Baniyas, Syrian Arab Republic · Baniyas, Tartus · Baniyas, Tartus, Syria; · | [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] | |||
| 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-07-21)
10090110187 (other-Other identification number) (National ID Number)
Syrian National ID Number: 10090110187
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.
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
eu-oj-e01504adac6c83ad5f9d23e31272e18b9d1db201 · gb-fcdo-syr0393 · eu-tb-logical-141876 · mc-freezes-4c45a2e7c3fe4bbfe4a7b1e4ef69bff2a49cc3d6 · ua-nsdc-17284-dib-nasser · eu-fsf-eu-8487-62 · gb-hmt-15462 · ch-seco-56695 · fr-ga-4889 · be-fod-6dca2b8d56539dbfca4524fac0a6faeb08ce3f8aFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
10090110187 | Syria | Other identification number | - | - |