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Nasser Deeb Deeb

Sanctioned entity
Nasser Deeb Deeb is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDEEB Nasser · Dib Nasser · Nasser Deeb · Nasser Deeb DEEB · Nasser Deeb Deeb · 6 more...[sources]
Other nameDeeb Nasser · Dhib · Dib · Nasser Deeb · Nasser Dhib · 4 more...[sources]
Birth date[sources]
Place of birthBaniyas, SYRIAN ARAB REPUBLIC · Baniyas, Syrian Arab Republic · Baniyas, Tartus · невідомо · неизвестно[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameNasser · Nasser Deeb · ناصر[sources]
ID Number10090110187[sources]
INNневідомо[sources]
KeywordsІнші військові[sources]
Last nameDEEB · Deeb · Dhib · Dib · ديب[sources]
Second nameDeeb[sources]
PositionCo-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 linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In this capacity, Nasser Deeb Deeb supports the Syrian regime and benefits from it.

Swiss SECO Sanctions/Embargoes,

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 Syrian regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher.

Swiss SECO Sanctions/Embargoes,

Syrian National ID Number: 10090110187

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,285

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

Ukraine NABC Sanctions Tracker39,913

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,021

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 HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,219

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

Ukraine NSDC State Register of Sanctions17,129

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,001

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: 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