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Sanad Protection and Security Services

Sanctioned entity
TypeOrganization[sources]
NameSanad Protection and Security Services · شركة سند للحرسات والخدما الأمنية[sources]
Other nameشركة سند للحرسات والخدما الأمنية · شركة سند للحرسات والخدمات الأمنية[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressDamas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Date of creation: 22 October 2017

Belgian Financial Sanctions,

Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria.

Belgian Financial Sanctions,

Headquarters: Damascus

Belgian Financial Sanctions,

Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, 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, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the former al-Assad regime and benefits from it.

Swiss SECO Sanctions/Embargoes,

Date of creation: 22 October 2017

Swiss SECO Sanctions/Embargoes,

Headquarters: Damascus

Swiss SECO Sanctions/Embargoes,

Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria.

EU Financial Sanctions Files (FSF),

Headquarters: Damascus

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Date of creation: 22 October 2017

EU Financial Sanctions Files (FSF),

Sanad Protection and Security Services est une 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, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, cette société soutient l’ancien régime d’al-Assad et en tire avantage.

French National Asset Freezing System,

Ahmad Khalil Khalil and Nasser Deeb Deeb

UK HMT/OFSI Consolidated List of Targets,

Type d’entité: société à responsabilité limitée Date de création: 22/10/2017 Siège: Damas

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,600

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

Belgium · FOD

Monaco National Fund Freezing List5,740

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,796

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


Source data IDs: eu-fsf-eu-8490-38 · eu-oj-761ae4bb0fa7cc0a5e4257078de9d227246c14da · eu-fsf-eu-8652-81 · fr-ga-4891 · gb-hmt-15466 · gb-fcdo-syr0394 · mc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2 · ch-seco-56627

For experts: raw data explorer