NK-FEruT26t29oXeF3eB3HDVx Person: alias
Nasser Deeb fra fr_tresor_gels_avoir fr-ga-4889 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
ناصر Deeb ديب ara ch_seco_sanctions ch-seco-56695 2023-06-18 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Nasser Dib fra fr_tresor_gels_avoir fr-ga-4889 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Nasser Dhib fra fr_tresor_gels_avoir fr-ga-4889 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Dib eng ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Deeb Nasser ua_nsdc_sanctions ua-nsdc-17284-dib-nasser 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Dhib ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Диб Нассер ua_nsdc_sanctions ua-nsdc-17284-dib-nasser 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Діб Нассер ua_nsdc_sanctions ua-nsdc-17284-dib-nasser 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: birthCountry
sy ch_seco_sanctions ch-seco-56695 2023-07-13 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974-02-21 eu_travel_bans eu-tb-logical-141876 2023-09-04 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974 eu_travel_bans eu-tb-logical-141876 2023-09-04 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974-02-21 ch_seco_sanctions ch-seco-56695 2023-06-09 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974 eu_fsf eu-fsf-eu-8487-62 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974-02-21 eu_fsf eu-fsf-eu-8487-62 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974-02-21 be_fod_sanctions eu-fsf-eu-8487-62 2023-05-31 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974 be_fod_sanctions eu-fsf-eu-8487-62 2023-05-31 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974-02-21 fra fr_tresor_gels_avoir fr-ga-4889 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
невідомо ukr ua_nabc_sanctions ua-nazk-person-21728 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
неизвестно rus ua_nabc_sanctions ua-nazk-person-21728 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
Baniyas, Syrian Arab Republic ch_seco_sanctions ch-seco-56695 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
Baniyas, SYRIAN ARAB REPUBLIC eu_travel_bans eu-tb-logical-141876 2023-09-04 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
Baniyas, Tartus fra fr_tresor_gels_avoir fr-ga-4889 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
Baniyas, SYRIAN ARAB REPUBLIC eu_fsf eu-fsf-eu-8487-62 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
Baniyas, SYRIAN ARAB REPUBLIC be_fod_sanctions eu-fsf-eu-8487-62 2023-07-27 NK-FEruT26t29oXeF3eB3HDVx Person: country
sy be_fod_sanctions eu-fsf-eu-8487-62 2023-05-31 NK-FEruT26t29oXeF3eB3HDVx Person: country
sy ua_nabc_sanctions ua-nazk-person-21728 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: country
sy fra fr_tresor_gels_avoir fr-ga-4889 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: country
sy eu_travel_bans eu-tb-logical-141876 2023-09-04 NK-FEruT26t29oXeF3eB3HDVx Person: country
sy eu_fsf eu-fsf-eu-8487-62 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: createdAt
2022 gb_hmt_sanctions gb-hmt-15462 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: createdAt
2022-09-28 ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: createdAt
2023-05-26 be_fod_sanctions eu-fsf-eu-8487-62 2023-05-31 NK-FEruT26t29oXeF3eB3HDVx Person: createdAt
2023-05-26 eu_fsf eu-fsf-eu-8487-62 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
Nasser Deeb fra fr_tresor_gels_avoir fr-ga-4889 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
Nasser gb_hmt_sanctions gb-hmt-15462 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
Nasser Deeb eng eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
Nasser ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
Nasser Deeb eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
Nasser Deeb eng be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
ناصر ara ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: gender
male be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: gender
male gb_hmt_sanctions gb-hmt-15462 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: gender
male eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: gender
male eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: gender
male fra fr_tresor_gels_avoir fr-ga-4889 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: gender
male ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: id
1ce8cb982023315838c025c527625e2b9879c0e3 gb_hmt_sanctions gb-hmt-15462 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: id
ec958912bfb41da4a091adae4cb8335dbdd33501 eu_fsf eu-fsf-eu-8487-62 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: id
5e9a2325a7c81b84577a9de57a7f403752ccbfcb be_fod_sanctions eu-fsf-eu-8487-62 2023-07-27 NK-FEruT26t29oXeF3eB3HDVx Person: id
0d332cee075e7a97439fa679a675f1ca1378d0fc ua_nsdc_sanctions ua-nsdc-17284-dib-nasser 2024-03-06 NK-FEruT26t29oXeF3eB3HDVx Person: id
58b4519d9f6c6f5b908ac8ea97471e4a61f8a68c eu_travel_bans eu-tb-logical-141876 2023-09-04 NK-FEruT26t29oXeF3eB3HDVx Person: id
d2b91917fdc051d7c3fa33936613efe759809102 fra fr_tresor_gels_avoir fr-ga-4889 2024-03-19 NK-FEruT26t29oXeF3eB3HDVx Person: id
491ab4521871f0ede40fc10dbaedf5190042654a ua_nabc_sanctions ua-nazk-person-21728 2023-09-16 NK-FEruT26t29oXeF3eB3HDVx Person: id
adc6258e84fa3f29b35ba61c944cc7d0b2264f99 ch_seco_sanctions ch-seco-56695 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: idNumber
10090110187 fra fr_tresor_gels_avoir fr-ga-4889 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: idNumber
10090110187 eu_fsf eu-fsf-eu-8487-62 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: idNumber
10090110187 be_fod_sanctions eu-fsf-eu-8487-62 2023-05-31 NK-FEruT26t29oXeF3eB3HDVx Person: innCode
невідомо ua_nabc_sanctions ua-nazk-person-21728 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: keywords
Інші військові ua_nabc_sanctions ua-nazk-person-21728 2023-09-16 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
DEEB eng be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
Deeb gb_hmt_sanctions gb-hmt-15462 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
Dhib ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
DEEB eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
DEEB eng eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
Dib eng ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
ديب ara ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
Deeb ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
DEEB fra fr_tresor_gels_avoir fr-ga-4889 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: modifiedAt
2022 gb_hmt_sanctions gb-hmt-15462 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: modifiedAt
2023-06-09 ch_seco_sanctions ch-seco-56695 2023-06-09 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb DEEB eng be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Dib eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb DEEB eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Діб Нассер ukr ua_nsdc_sanctions ua-nsdc-17284-dib-nasser 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Dib Nasser eng ua_nsdc_sanctions ua-nsdc-17284-dib-nasser 2024-03-06 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb DEEB fra fr_tresor_gels_avoir fr-ga-4889 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb Deeb gb_hmt_sanctions gb-hmt-15462 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
ДІБ Нассер ukr ua_nabc_sanctions ua-nazk-person-21728 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
ДИБ Нассер rus ua_nabc_sanctions ua-nazk-person-21728 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
DEEB Nasser eng ua_nabc_sanctions ua-nazk-person-21728 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Dhib be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
ناصر ديب ara be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Dib be_fod_sanctions eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
ناصر ديب eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb Deeb ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Dhib eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Dib eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb DEEB eng eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
ناصر ديب ara eu_fsf eu-fsf-eu-8487-62 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Dhib eu_travel_bans eu-tb-logical-141876 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: nationality
sy gb_hmt_sanctions gb-hmt-15462 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: nationality
sy eu_travel_bans eu-tb-logical-141876 2023-09-04 NK-FEruT26t29oXeF3eB3HDVx Person: nationality
sy ua_nsdc_sanctions ua-nsdc-17284-dib-nasser 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: notes
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. fra fr_tresor_gels_avoir fr-ga-4889 2023-05-30 NK-FEruT26t29oXeF3eB3HDVx Person: notes
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. ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: notes
In this capacity, Nasser Deeb Deeb supports the Syrian regime and benefits from it. ch_seco_sanctions ch-seco-56695 2023-04-20