Statements: Asa’ad

Canonical ID: NK-AMcZzcHLCkBRTggh2pnbLx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAssaad Building, Main Street, Ain Tineh, Syrian Arab Republicch_seco_sanctionsch-seco-62222
Person:addressAssaad Building, Main Street, Ain Tineh, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10029-60
Person:addressAssaad Building, Main Street, Ain Tineh, Damas-Campagnefrafr_tresor_gels_avoirfr-ga-6621
Person:addressAssaad Building, Main Street, Ain Tineh, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152854
Person:addressAssaad Building, Main Street, Ain Tineh, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10029-60
Person:addressAssaad Building, Main Street, Ain Tineh, Damas-Campagne : SYRIE.framc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:addressEntityaddr-abb027d8356ea6a6d38cd176f435b2aaecec7eeceu_travel_banseu-tb-logical-152854
Person:addressEntityaddr-abb027d8356ea6a6d38cd176f435b2aaecec7eecbe_fod_sanctionseu-fsf-eu-10029-60
Person:addressEntityaddr-abb027d8356ea6a6d38cd176f435b2aaecec7eecch_seco_sanctionsch-seco-62222
Person:addressEntityaddr-abb027d8356ea6a6d38cd176f435b2aaecec7eeceu_fsfeu-fsf-eu-10029-60
Person:aliasAsa'adfrafr_tresor_gels_avoirfr-ga-6621
Person:aliasAsa’adframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:aliasAsa’adch_seco_sanctionsch-seco-62222
Person:aliasمحمد عبده أسعدarach_seco_sanctionsch-seco-62222
Person:birthCountrysych_seco_sanctionsch-seco-62222
Person:birthDate1975eu_travel_banseu-tb-logical-152854
Person:birthDate1975-07-19framc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:birthDate1975-07-19eu_travel_banseu-tb-logical-152854
Person:birthDate1975-07-19ch_seco_sanctionsch-seco-62222
Person:birthDate1975-07-19frafr_tresor_gels_avoirfr-ga-6621
Person:birthDate1975eu_fsfeu-fsf-eu-10029-60
Person:birthDate1975-07-19be_fod_sanctionseu-fsf-eu-10029-60
Person:birthDate1975be_fod_sanctionseu-fsf-eu-10029-60
Person:birthDate1975-07-19eu_fsfeu-fsf-eu-10029-60
Person:birthDate1975-07-19eu_journal_sanctionseu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8
Person:birthPlaceAin Tineh, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10029-60
Person:birthPlaceAin Tineh, Damascus Countryside, Syria;eu_journal_sanctionseu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8
Person:birthPlaceAin Tineh, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10029-60
Person:birthPlaceAin Tineh, Damas-Campagnefrafr_tresor_gels_avoirfr-ga-6621
Person:birthPlaceAin Tineh, Damas-Campagne : SYRIEframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:birthPlaceAin Tineh, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152854
Person:birthPlaceAin Tineh, Syrian Arab Republicch_seco_sanctionsch-seco-62222
Person:countrysych_seco_sanctionsch-seco-62222
Person:countrysyeu_travel_banseu-tb-logical-152854
Person:countrysybe_fod_sanctionseu-fsf-eu-10029-60
Person:countrysyfrafr_tresor_gels_avoirfr-ga-6621
Person:countrysyeu_fsfeu-fsf-eu-10029-60
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62222
Person:firstNameMuhammadengeu_fsfeu-fsf-eu-10029-60
Person:firstNameMuhammadframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:firstNameMuhammadengbe_fod_sanctionseu-fsf-eu-10029-60
Person:firstNameMuhammadfrafr_tresor_gels_avoirfr-ga-6621
Person:firstNameمحمدarach_seco_sanctionsch-seco-62222
Person:firstNameMuhammadeu_travel_banseu-tb-logical-152854
Person:firstNameMuhammadch_seco_sanctionsch-seco-62222
Person:gendermalech_seco_sanctionsch-seco-62222
Person:gendermaleitabe_fod_sanctionseu-fsf-eu-10029-60
Person:gendermaleeu_journal_sanctionseu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8
Person:gendermaleengeu_fsfeu-fsf-eu-10029-60
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6621
Person:gendermaleeu_travel_banseu-tb-logical-152854
Person:gendermaleframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:id5c99023ac0ec706e03f803a880e2c1eafca6b135ch_seco_sanctionsch-seco-62222
Person:id2ef786678391fcaee065f53347e6038e50cff9a3eu_fsfeu-fsf-eu-10029-60
Person:id692c6e08d05aa697c31d83d643fc26d0a755210feu_travel_banseu-tb-logical-152854
Person:id9f9c0dd2019f9315fe59c0181a80867dba96315dbe_fod_sanctionseu-fsf-eu-10029-60
Person:ide0b089313dbf72004e2d50a2bda564811e5cf3faeu_journal_sanctionseu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8
Person:idfbf50104d15733eea11cb182050528e3ddc51072framc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:id3cdbb25f62241283a419604fd23c15d222b8cdf3frafr_tresor_gels_avoirfr-ga-6621
Person:lastNameABDO ASSAADeu_travel_banseu-tb-logical-152854
Person:lastNameABDO ASSAADfrafr_tresor_gels_avoirfr-ga-6621
Person:lastNameABDO ASSAADengeu_fsfeu-fsf-eu-10029-60
Person:lastNameABDO ASSAADframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:lastNameAbdo Assaadch_seco_sanctionsch-seco-62222
Person:lastNameABDO ASSAADengbe_fod_sanctionseu-fsf-eu-10029-60
Person:lastNameعبده أسعدarach_seco_sanctionsch-seco-62222
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10029-60
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10029-60
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62222
Person:nameMuhammad ABDO ASSAADengeu_fsfeu-fsf-eu-10029-60
Person:nameمحمد عبده أسعدaraeu_fsfeu-fsf-eu-10029-60
Person:nameAsa’adengeu_fsfeu-fsf-eu-10029-60
Person:nameMuhammad ABDO ASSAADeu_journal_sanctionseu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8
Person:nameمحمد عبده أسعدarabe_fod_sanctionseu-fsf-eu-10029-60
Person:nameMuhammad ABDO ASSAADengbe_fod_sanctionseu-fsf-eu-10029-60
Person:nameAsàaditabe_fod_sanctionseu-fsf-eu-10029-60
Person:nameAsa’adengbe_fod_sanctionseu-fsf-eu-10029-60
Person:nameMuhammad ABDO ASSAADfrafr_tresor_gels_avoirfr-ga-6621
Person:nameمحمد عبده أسعدeu_travel_banseu-tb-logical-152854
Person:nameMuhammad ABDO ASSAADeu_travel_banseu-tb-logical-152854
Person:nameAsa’adeu_travel_banseu-tb-logical-152854
Person:nameAsàadeu_travel_banseu-tb-logical-152854
Person:nameMuhammad Abdo Assaadch_seco_sanctionsch-seco-62222
Person:nameMuhammad ABDO ASSAADframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:nameAsàaditaeu_fsfeu-fsf-eu-10029-60
Person:nationalitysyeu_travel_banseu-tb-logical-152854
Person:nationalitysyeu_fsfeu-fsf-eu-10029-60
Person:nationalitysych_seco_sanctionsch-seco-62222
Person:nationalitysyframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6621
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10029-60
Person:notesMuhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the former al-Assad regime. Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62222
Person:notesFather: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)eu_fsfeu-fsf-eu-10029-60
Person:notesFather: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)eu_travel_banseu-tb-logical-152854
Person:notesPère: Abdo Assaadframc_fund_freezesmc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086
Person:notesPère: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom de l’ancien régime d’al-Assad. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6621
Person:notesFather: Abdo Assaadch_seco_sanctionsch-seco-62222
Person:notesFather: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)be_fod_sanctionseu-fsf-eu-10029-60
Person:positionleader of the Hosn al-Watan militiaengbe_fod_sanctionseu-fsf-eu-10029-60
Person:positionleader of the Hosn al-Watan militiaengeu_fsfeu-fsf-eu-10029-60
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting