Nasser Deeb DEEB JSON

Нассер ДИБ является совладельцем "Sanad Protection and Security Services" (Служба охраны и безопасности Санад), сирийской частной охранной компании, созданной в 2017 году и контролируемой группой Вагнера, которая активно занимается защитой интересов России (фосфаты, газ и нефтяные объекты) в Сирии. Эксплуатация природных ресурсов обеспечивает доход сирийскому режиму. Кроме того, компания занимается вербовкой сирийских наемников в Ливию и Украину. Таким образом, Нассер ДИБ поддерживает сирийский режим и извлекает из этого выгоду.

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 au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb DEEB soutient le régime syrien et en tire avantage.

Нассер ДІБ є співвласником "Sanad Protection and Security Services" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії, створеної у 2017 році та контрольованої групою Вагнера, яка активно займається захистом інтересів Росії (фосфати, газ та нафтові об'єкти) у Сирії. Експлуатація природних ресурсів забезпечує прибуток сирійському режиму. Крім того, компанія займається вербуванням сирійських найманців до Лівії та України. Таким чином, Нассер ДІБ підтримує сирійський режим і отримує з цього зиск.

Nasser 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 Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, Nasser DEEB supports the Syrian regime and benefits from it.

Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceSYR-
AuthorityEuropean External Action Service[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8487.62[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1275 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against Syria[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UKSyria-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramSyria[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierSYR0393[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonNasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceSYR-
AuthorityFederal Public Service Finance[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8487.62[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1275 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

Ukraine NABC Sanctions Tracker7,407

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans2,674

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-4889 · eu-tb-logical-141876 · gb-hmt-15462 · ua-nabc-person-21728-deeb-nasser · eu-fsf-eu-8487-62

[raw]Type
Person

[raw]Name
DEEB Nasser · Nasser Deeb · Nasser Deeb DEEB · Nasser Deeb Deeb · Nasser Dhib · 2 more...

[raw]Nationality
Syria

[raw]Birth date
not available

[raw]Country
Russia

[raw]Created at

[raw]First name
Nasser · Nasser Deeb

[raw]Gender
male

[raw]Last name
DEEB · Deeb

[raw]Modified on

[raw]Other name
Nasser Deeb · Nasser Dhib · Nasser Dib · ДІБ Нассер · ДИБ Нассер

[raw]Place of birth
невідомо · неизвестно

[raw]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. · Сo-owner of Sanad Protection and Security Services · Совладелец компании "Sanad Protection and Security Services" (Служба охраны и безопасности Санад) · Співвласник компанії "Sanad Protection and Security Services" (Служба охорони і безпеки Санад)

[raw]Second name
Deeb

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity