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Canonical ID: NK-5KgFfp2UhP6XXbTXTej2yQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-6640 | |||
LegalEntity:notes | Aman 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_sanctions | ch-seco-62391 | ||||
LegalEntity:notes | Principal place of business: Damascus Countryside, Syria | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:notes | Associated individuals: Muhammad Abdo Assad | ch_seco_sanctions | ch-seco-62391 | ||||
LegalEntity:notes | Place of registration: Damascus Countryside | ch_seco_sanctions | ch-seco-62391 | ||||
Organization:notes | shell 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 Assad | be_fod_sanctions | eu-fsf-eu-10047-0 | ||||
Organization:notes | Type 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 Assad | fra | mc_fund_freezes | mc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4 | |||
Organization:notes | shell 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 Assad | eu_fsf | eu-fsf-eu-10047-0 | ||||