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 : SYRIEframc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
Organization:addressDamascus Countryside, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:addressDamascus Countryside, Syrian Arab Republicch_seco_sanctionsch-seco-62391
Organization:addressDamas-Campagnefrafr_tresor_gels_avoirfr-ga-6640
Organization:addressDamas-Campagne, Syriefrafr_tresor_gels_avoirfr-ga-6640
Organization:addressEntityaddr-a188acee645dbc67153b76fe08c4c235afd6895deu_fsfeu-fsf-eu-10047-0
Organization:addressEntityaddr-a188acee645dbc67153b76fe08c4c235afd6895dbe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:addressEntityaddr-a188acee645dbc67153b76fe08c4c235afd6895dch_seco_sanctionsch-seco-62391
Organization:aliasAman for Protection and Security SRLronbe_fod_sanctionseu-fsf-eu-10047-0
Organization:aliasشركة أمان للحماية والحراسة الأمنيةfrafr_tresor_gels_avoirfr-ga-6640
LegalEntity:aliasشركة أمان للحماية والحراسة الأمنيةarach_seco_sanctionsch-seco-62391
Organization:aliasAman for Protection and Security SRLroneu_fsfeu-fsf-eu-10047-0
LegalEntity:countrysych_seco_sanctionsch-seco-62391
Organization:countrysybe_fod_sanctionseu-fsf-eu-10047-0
Organization:countrysyeu_fsfeu-fsf-eu-10047-0
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62391
Organization:id8919657fa7ce6c5797f16e36d907d009f6c7f029be_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:id0b3455bbaca3f332c5d1184d93adc525bb61bdedch_seco_sanctionsch-seco-62391
LegalEntity:idd1e32e4fad69d3dd2011b449a3ebd19e3a0fb8ceeu_journal_sanctionseu-oj-1538497f68cbf63bafaa2a98d7c6271530c1011a
Organization:id0a8701d2f2ef15d4603a66f121fdc45aea8dcbc1fr_tresor_gels_avoirfr-ga-6640
Organization:id01eb56ae51a50004f6c96224a353b928bb4004a2mc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
Organization:id4803744cbd778bd1d08354da834d867f82a7cfc8eu_fsfeu-fsf-eu-10047-0
Organization:id1810f954474ecfb8c8e9953f45660fb55581c492be_fod_sanctionsbe-fod-9ed533f4bd88a5658f332af0ebc35f7537112d13
LegalEntity:incorporationDate2018-10-10ch_seco_sanctionsch-seco-62391
Organization:incorporationDate2018-10-10fr_tresor_gels_avoirfr-ga-6640
Organization:jurisdictionsyfr_tresor_gels_avoirfr-ga-6640
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-6640
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10047-0
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10047-0
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62391
Organization:nameAman for Protection and Security SRLbe_fod_sanctionsbe-fod-9ed533f4bd88a5658f332af0ebc35f7537112d13
Organization:nameAman for Protection and Security LLCframc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
Organization:nameAman for Protection and Security LLCfrafr_tresor_gels_avoirfr-ga-6640
Organization:nameAman for Protection and Security LLCengeu_fsfeu-fsf-eu-10047-0
Organization:nameشركة أمان للحماية والحراسة الأمنيةaraeu_fsfeu-fsf-eu-10047-0
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
Organization:nameAman for Protection and Security LLCbe_fod_sanctionsbe-fod-9ed533f4bd88a5658f332af0ebc35f7537112d13
Organization:nameشركة أمان للحماية والحراسة الأمنيةbe_fod_sanctionsbe-fod-9ed533f4bd88a5658f332af0ebc35f7537112d13
LegalEntity:nameAman for Protection and Security LLCch_seco_sanctionsch-seco-62391
LegalEntity:nameAman for Protection and Security LLCeu_journal_sanctionseu-oj-1538497f68cbf63bafaa2a98d7c6271530c1011a
LegalEntity:notesPlace of registration: Damascus Countrysidech_seco_sanctionsch-seco-62391
LegalEntity:notesAssociated individuals: Muhammad Abdo Assadch_seco_sanctionsch-seco-62391
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-62391
LegalEntity:notesPrincipal place of business: Damascus Countryside, Syriach_seco_sanctionsch-seco-62391
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 de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6640
Organization:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-9ed533f4bd88a5658f332af0ebc35f7537112d13
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:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Damas-Campagne : SYRIE Date d’enregistrement : 10/10/2018 Numéro d’enregistrement : 2906 Principal établissement : Damas-Campagne : SYRIE Personnes associées : Muhammad Abdo Assadframc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
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: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 former al-Assad regime.ch_seco_sanctionsch-seco-62391
LegalEntity:notesRegistration number: 2906ch_seco_sanctionsch-seco-62391
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6640
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10047-0
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62391
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10047-0
LegalEntity:registrationNumber2906eu_journal_sanctionseu-oj-1538497f68cbf63bafaa2a98d7c6271530c1011a
Organization:registrationNumber2906frafr_tresor_gels_avoirfr-ga-6640
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1538497f68cbf63bafaa2a98d7c6271530c1011a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-9ed533f4bd88a5658f332af0ebc35f7537112d13
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6640fr_tresor_gels_avoirfr-ga-6640
Organization:topicssanctioneu_fsfeu-fsf-eu-10047-0
Organization:topicssanctionmc_fund_freezesmc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62391
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10047-0
Organization:topicssanctionbe_fod_sanctionsbe-fod-9ed533f4bd88a5658f332af0ebc35f7537112d13
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6640
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