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Al-Sayyad Company for Guarding and Protection Services Ltd

Sanctioned entity
Al-Sayyad Company for Guarding and Protection Services Ltd is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD · Al-Sayyad Company for Guarding and Protection Services Ltd · ISIS Hunters · Kompaniia al-sayyad z posluh okhorony ta zakhystu" takozh vidoma yak "Myslyvtsi za IDIL · Компания Al-Sayyad по услугам охраны и защиты · 3 more...[sources]
Other nameAl-Sayyad Company for Guarding and Protection Services Ltd aka “ISIS Hunters” · ISIS Hunters · Компанія al-sayyad з послуг охорони та захисту" також відома як "Мисливці за ІДІЛ · شركة الصياد لخدمات الحراسة والحماية · “ISIS Hunters”[sources]
Legal formSecurity company[sources]
CountrySyria[sources]
KeywordsГромадські та військові формування[sources]
Statusnot available[sources]
AddressHeadquarters: Al Suqaylabiya (region of Hama) · Сирійська Арабська Республіка, Аль-Сукайлабія (регіон Хама)/Al Suqaylabiya (region of Hama) · Штаб-квартира: Аль-Сукайлабия (регион Хама) · Штаб-квартира: Аль-Сукайлабія (регіон Хама)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of creation: 2017 Headquarters: Al Suqaylabiya region of Hama

Belgian Financial Sanctions,

Headquarters: Al Suqaylabiya (region of Hama)

Swiss SECO Sanctions/Embargoes,

Date of creation: 2017

Swiss SECO Sanctions/Embargoes,

Al-Sayyad Company for Guarding and Protection Services Ltd 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). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Date of creation: 2017 Headquarters: Al Suqaylabiya region of Hama

EU Financial Sanctions Files (FSF),

Date de création: 2017. Siège: Al Suqaylabiya (région de Hama). Al-Sayyad Company for Guarding and Protection Services Ltd 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). Cette société, qui opère sous le nom de "ISIS Hunters", intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Elle est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

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)

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,256

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 NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,049

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


Source data IDs: gb-hmt-15477 · eu-fsf-eu-8562-41 · ua-nsdc-19094-kompania-al-sayyad-z-poslug-ohoroni-ta-zahistu-takoz-vidoma-ak-mislivci-za-idil · fr-ga-4886 · ch-seco-55998 · ua-nazk-company-6076 · ua-nsdc-19094-kompania-al-sayyad-z-poslug-ohoroni-ta-zahistu · eu-fsf-eu-8584-74 · NK-H7SHLgyD4dTZ4CFdzEBPsU · ua-nabc-company-6076-al-sayyad-company-for-guarding-and-protection-services-ltd

For experts: raw data explorer