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Sanad Protection and Security Services

Sanctioned entity
Sanad Protection and Security Services is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSanad Protection and Security Services · Служба охорони та безпеки Санад · Служба охраны и безопасности Санад · شركة سند للحرسات والخدما الأمنية[sources]
Other nameشركة سند للحرسات والخدما الأمنية[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
CountrySyria[sources]
KeywordsГромадські та військові формування[sources]
Statusnot available[sources]
AddressHeadquarters: Damascus · Штаб-квартира: Дамаск[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Headquarters: Damascus

Belgian Financial Sanctions,

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. 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, the company supports the 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,

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

EU Financial Sanctions Files (FSF),

Headquarters: Damascus

EU Financial Sanctions Files (FSF),

Type d’entité: société à responsabilité limitée. Date de création: 22 octobre 2017. Siège: Damas. 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 au régime syrien. En outre, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, cette société soutient le régime syrien et en tire avantage.

French Freezing of Assets,

Ahmad Khalil Khalil and Nasser Deeb Deeb

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French Freezing of Assets6,257

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

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 Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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 Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-fsf-eu-8490-38 · eu-fsf-eu-8652-81 · fr-ga-4891 · gb-hmt-15466 · ua-nazk-company-6077 · ua-nabc-company-6077-sanad-protection-and-security-services · ch-seco-56627

For experts: raw data explorer