Statements: Aman for Protection and Security LLC

Canonical ID: NK-5KgFfp2UhP6XXbTXTej2yQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus Countryside, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10047-0
Organization:addressDamas-Campagne, Syriefrafr_tresor_gels_avoirfr-ga-6640
LegalEntity:addressDamascus Countryside, Syrian Arab Republicch_seco_sanctionsch-seco-62391
Organization:addressDamas-Campagnefrafr_tresor_gels_avoirfr-ga-6640
Organization:addressDamas-Campagne.framc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
Organization:addressDamascus Countryside, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:addressEntityaddr-a188acee645dbc67153b76fe08c4c235afd6895dch_seco_sanctionsch-seco-62391
Organization:addressEntityaddr-a188acee645dbc67153b76fe08c4c235afd6895deu_fsfeu-fsf-eu-10047-0
Organization:addressEntityaddr-a188acee645dbc67153b76fe08c4c235afd6895dbe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:aliasشركة أمان للحماية والحراسة الأمنيةarach_seco_sanctionsch-seco-62391
LegalEntity:countrysych_seco_sanctionsch-seco-62391
Organization:countrysyeu_fsfeu-fsf-eu-10047-0
Organization:countrysybe_fod_sanctionseu-fsf-eu-10047-0
Organization:createdAt2023-04-24be_fod_sanctionseu-fsf-eu-10047-0
Organization:createdAt2023-04-24eu_fsfeu-fsf-eu-10047-0
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62391
Organization:id35b0e2b45fcfb74cdc6b1220d2dc6d08d5156f97frafr_tresor_gels_avoirfr-ga-6640
Organization:idbaf9a67ab23932884262e000411e33d146582fe7eu_fsfeu-fsf-eu-10047-0
LegalEntity:id871fc6648e43bdfa6c578f75c9dde961c796ccf1ch_seco_sanctionsch-seco-62391
Organization:id4d3bcdb00374792950f00ab7aa376c26709d172fbe_fod_sanctionseu-fsf-eu-10047-0
Organization:id46e237a5f29c24c42a573e6760538c18ed0f437fframc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
LegalEntity:incorporationDate2018-10-10ch_seco_sanctionsch-seco-62391
Organization:incorporationDate2018-10-10frafr_tresor_gels_avoirfr-ga-6640
Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-6640
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-62391
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-6640
LegalEntity:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62391
Organization:nameAman for Protection and Security LLCframc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
Organization:nameAman for Protection and Security SRLroneu_fsfeu-fsf-eu-10047-0
Organization:nameشركة أمان للحماية والحراسة الأمنيةaraeu_fsfeu-fsf-eu-10047-0
Organization:nameAman for Protection and Security LLCfrafr_tresor_gels_avoirfr-ga-6640
Organization:nameAman for Protection and Security LLCengbe_fod_sanctionseu-fsf-eu-10047-0
Organization:nameشركة أمان للحماية والحراسة الأمنيةarabe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:nameAman for Protection and Security LLCch_seco_sanctionsch-seco-62391
Organization:nameAman for Protection and Security LLCengeu_fsfeu-fsf-eu-10047-0
Organization:nameAman for Protection and Security SRLronbe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:notesPlace of registration: Damascus Countrysidech_seco_sanctionsch-seco-62391
LegalEntity:notesAssociated individuals: Muhammad Abdo Assadch_seco_sanctionsch-seco-62391
Organization:notesshell company for the Hosn al-Watan militia. Limited Liability Company; Place of registration: Damascus Countryside; Date of registration: 10.10.2018; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; Associated individuals: Muhammad Abdo Assadbe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:notesPrincipal place of business: Damascus Countryside, Syriach_seco_sanctionsch-seco-62391
Organization:notesshell company for the Hosn al-Watan militia. Limited Liability Company; Place of registration: Damascus Countryside; Date of registration: 10.10.2018; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; Associated individuals: Muhammad Abdo Assadeu_fsfeu-fsf-eu-10047-0
Organization:notesPersonnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage du régime et le soutient.frafr_tresor_gels_avoirfr-ga-6640
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Damas-Campagne Date d’enregistrement : 10/10/2018 Numéro d’enregistrement : 2906 Principal établissement : Damas-Campagne, Syrie Personnes associées : Muhammad Abdo Assadframc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
LegalEntity:notesAman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the regime.ch_seco_sanctionsch-seco-62391
LegalEntity:registrationNumber2906ch_seco_sanctionsch-seco-62391
Organization:registrationNumber2906frafr_tresor_gels_avoirfr-ga-6640
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6640frafr_tresor_gels_avoirfr-ga-6640
Organization:topicssanctioneu_fsfeu-fsf-eu-10047-0
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10047-0
Organization:topicssanctionframc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62391
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6640
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