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Canonical ID: NK-FEruT26t29oXeF3eB3HDVx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Numéro national syrien : 10090110187 | fra | mc_fund_freezes | mc-freezes-4c45a2e7c3fe4bbfe4a7b1e4ef69bff2a49cc3d6 | |||
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 former al-Assad regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher. In this capacity, Nasser Deeb Deeb supports the former al-Assad regime and benefits from it. | ch_seco_sanctions | ch-seco-56695 | ||||
Person:notes | Syrian National ID Number: 10090110187 | ch_seco_sanctions | ch-seco-56695 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0393 | |||
Person:notes | Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus à l’ancien régime d’al-Assad. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient l’ancien régime d’al-Assad et en tire avantage | fra | fr_tresor_gels_avoir | fr-ga-4889 | |||