NK-FEruT26t29oXeF3eB3HDVx Person: alias
ناصر Deeb ديب ara ch_seco_sanctions ch-seco-56695 2023-06-18 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Dib eng ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: alias
Dhib ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: birthCountry
sy ch_seco_sanctions ch-seco-56695 2023-07-13 NK-FEruT26t29oXeF3eB3HDVx Person: birthDate
1974-02-21 ch_seco_sanctions ch-seco-56695 2023-06-09 NK-FEruT26t29oXeF3eB3HDVx Person: birthPlace
Baniyas, Syrian Arab Republic ch_seco_sanctions ch-seco-56695 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: createdAt
2022-09-28 ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
Nasser ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: firstName
ناصر ara ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: gender
male ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: id
adc6258e84fa3f29b35ba61c944cc7d0b2264f99 ch_seco_sanctions ch-seco-56695 2023-07-26 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
Dib eng ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: lastName
Dhib 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: modifiedAt
2023-06-09 ch_seco_sanctions ch-seco-56695 2023-06-09 NK-FEruT26t29oXeF3eB3HDVx Person: name
Nasser Deeb Deeb ch_seco_sanctions ch-seco-56695 2023-04-20 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 NK-FEruT26t29oXeF3eB3HDVx Person: notes
Syrian National ID Number: 10090110187 ch_seco_sanctions ch-seco-56695 2023-06-09 NK-FEruT26t29oXeF3eB3HDVx Person: secondName
Deeb ch_seco_sanctions ch-seco-56695 2023-04-20 NK-FEruT26t29oXeF3eB3HDVx Person: topics
sanction ch_seco_sanctions ch-seco-56695 2023-04-20