Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DEEB Nasser · Dib Nasser · Nasser Deeb · Nasser Deeb DEEB · Nasser Deeb Deeb · 6 more... | [sources] | |||
Other name | Deeb Nasser · Dhib · Dib · Nasser Deeb · Nasser Dhib · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baniyas, SYRIAN ARAB REPUBLIC · Baniyas, Syrian Arab Republic · Baniyas, Tartus · невідомо · неизвестно | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Nasser · Nasser Deeb · ناصر | [sources] | |||
ID Number | 10090110187 | [sources] | |||
INN | невідомо | [sources] | |||
Keywords | Інші військові | [sources] | |||
Last name | DEEB · 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 · Сo-owner of Sanad Protection and Security Services · Совладелец компании "Sanad Protection and Security Services" (Служба охраны и безопасности Санад) · Співвласник "Sanad Protection and Security Services" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії · 1 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-56695
· gb-hmt-15462
· ua-nabc-person-21728-deeb-nasser
· fr-ga-4889
· eu-tb-logical-141876
· ua-nazk-person-21728
· ua-nsdc-17284-dib-nasser
· eu-fsf-eu-8487-62
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10090110187 | Syria | Other identification number | - | - | |
10090110187 | Syria | Other identification number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sanad Protection and Security Services | related-to | - | - |