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Canonical ID: NK-AMcZzcHLCkBRTggh2pnbLx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Assaad Building, Main Street, Ain Tineh, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:address | Assaad Building, Main Street, Ain Tineh, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:address | Assaad Building, Main Street, Ain Tineh, Damas-Campagne | fra | fr_tresor_gels_avoir | fr-ga-6621 | |||
Person:address | Assaad Building, Main Street, Ain Tineh, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62222 | ||||
Person:address | Assaad Building, Main Street, Ain Tineh, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:address | Assaad Building, Main Street, Ain Tineh, Damas-Campagne : SYRIE. | fra | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | |||
Person:addressEntity | addr-abb027d8356ea6a6d38cd176f435b2aaecec7eec | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:addressEntity | addr-abb027d8356ea6a6d38cd176f435b2aaecec7eec | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:addressEntity | addr-abb027d8356ea6a6d38cd176f435b2aaecec7eec | ch_seco_sanctions | ch-seco-62222 | ||||
Person:addressEntity | addr-abb027d8356ea6a6d38cd176f435b2aaecec7eec | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:alias | Asa’ad | fra | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | |||
Person:alias | Asa'ad | fra | fr_tresor_gels_avoir | fr-ga-6621 | |||
Person:alias | Asa’ad | ch_seco_sanctions | ch-seco-62222 | ||||
Person:alias | محمد عبده أسعد | ara | ch_seco_sanctions | ch-seco-62222 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62222 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:birthDate | 1975-07-19 | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:birthDate | 1975-07-19 | fr_tresor_gels_avoir | fr-ga-6621 | ||||
Person:birthDate | 1975-07-19 | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:birthDate | 1975-07-19 | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:birthDate | 1975-07-19 | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:birthDate | 1975-07-19 | ch_seco_sanctions | ch-seco-62222 | ||||
Person:birthDate | 1975-07-19 | eu_journal_sanctions | eu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8 | ||||
Person:birthDate | 1975-07-19 | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | ||||
Person:birthPlace | Ain Tineh, Damas-Campagne : SYRIE | fra | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | |||
Person:birthPlace | Ain Tineh, Damas-Campagne | fra | fr_tresor_gels_avoir | fr-ga-6621 | |||
Person:birthPlace | Ain Tineh, Damascus Countryside, Syria; | eu_journal_sanctions | eu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8 | ||||
Person:birthPlace | Ain Tineh, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:birthPlace | Ain Tineh, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:birthPlace | Ain Tineh, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:birthPlace | Ain Tineh, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62222 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:country | sy | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-62222 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-6621 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62222 | ||||
Person:firstName | Muhammad | eng | be_fod_sanctions | eu-fsf-eu-10029-60 | |||
Person:firstName | Muhammad | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:firstName | Muhammad | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:firstName | محمد | ara | ch_seco_sanctions | ch-seco-62222 | |||
Person:firstName | Muhammad | eng | eu_fsf | eu-fsf-eu-10029-60 | |||
Person:firstName | Muhammad | fra | fr_tresor_gels_avoir | fr-ga-6621 | |||
Person:firstName | Muhammad | ch_seco_sanctions | ch-seco-62222 | ||||
Person:firstName | Muhammad | fra | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6621 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62222 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:id | 962b5f5c0239bc967c22188ac6cabc41fdaffb1e | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:id | a0d0c171c9c45e09fd24ee0a83a1723fd00287c9 | ch_seco_sanctions | ch-seco-62222 | ||||
Person:id | e0b089313dbf72004e2d50a2bda564811e5cf3fa | eu_journal_sanctions | eu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8 | ||||
Person:id | fbf50104d15733eea11cb182050528e3ddc51072 | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | ||||
Person:id | b14d277050540c857190e0d4d76df722972eb76f | fr_tresor_gels_avoir | fr-ga-6621 | ||||
Person:id | ec8fa0744659c18ee3949b90d576883f36f22218 | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:id | d172069a44f5f4926d0e89dd11aa95f1106bc848 | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:id | d64b15382c24f5cdcf73f5ce08521ec6e76301b5 | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:lastName | ABDO ASSAAD | fra | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | |||
Person:lastName | ABDO ASSAAD | eng | eu_fsf | eu-fsf-eu-10029-60 | |||
Person:lastName | ABDO ASSAAD | eng | be_fod_sanctions | eu-fsf-eu-10029-60 | |||
Person:lastName | ABDO ASSAAD | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:lastName | ABDO ASSAAD | fra | fr_tresor_gels_avoir | fr-ga-6621 | |||
Person:lastName | عبده أسعد | ara | ch_seco_sanctions | ch-seco-62222 | |||
Person:lastName | Abdo Assaad | ch_seco_sanctions | ch-seco-62222 | ||||
Person:lastName | ABDO ASSAAD | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62222 | ||||
Person:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:name | Muhammad ABDO ASSAAD | eng | eu_fsf | eu-fsf-eu-10029-60 | |||
Person:name | Muhammad ABDO ASSAAD | fra | fr_tresor_gels_avoir | fr-ga-6621 | |||
Person:name | Muhammad Abdo Assaad | ch_seco_sanctions | ch-seco-62222 | ||||
Person:name | Muhammad ABDO ASSAAD | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:name | محمد عبده أسعد | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:name | Muhammad ABDO ASSAAD | eu_journal_sanctions | eu-oj-4467fe03c9ee7e2e16ed081d8c6d292a64836af8 | ||||
Person:name | Muhammad ABDO ASSAAD | eng | be_fod_sanctions | eu-fsf-eu-10029-60 | |||
Person:name | محمد عبده أسعد | ara | be_fod_sanctions | eu-fsf-eu-10029-60 | |||
Person:name | Muhammad ABDO ASSAAD | fra | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | |||
Person:name | محمد عبده أسعد | ara | eu_fsf | eu-fsf-eu-10029-60 | |||
Person:name | Muhammad ABDO ASSAAD | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:name | محمد عبده أسعد | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:nationality | sy | fr_tresor_gels_avoir | fr-ga-6621 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62222 | ||||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:nationality | sy | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | ||||
Person:nationality | sy | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:notes | Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services) | eu_fsf | eu-fsf-eu-10029-60 | ||||
Person:notes | Père: 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. | fra | fr_tresor_gels_avoir | fr-ga-6621 | |||
Person:notes | Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services) | eu_travel_bans | eu-tb-logical-152854 | ||||
Person:notes | Muhammad 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_sanctions | ch-seco-62222 | ||||
Person:notes | Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services) | be_fod_sanctions | eu-fsf-eu-10029-60 | ||||
Person:notes | (Date of UN designation: 2023-04-24) | be_fod_sanctions | be-fod-a45050b3e086c92a2cf773d0642328451e75fef4 | ||||
Person:notes | Père: Abdo Assaad | fra | mc_fund_freezes | mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 | |||