Statements: Nasser Deeb Deeb

Canonical ID: NK-FEruT26t29oXeF3eB3HDVx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameNasser Dhibeu_travel_banseu-tb-logical-141876
Person:nameNasser Deebbe_fod_sanctionseu-fsf-eu-8487-62
Person:nameNasser Deeb DEEBfrafr_tresor_gels_avoirfr-ga-4889
Person:nameNasser Deeb Deebch_seco_sanctionsch-seco-56695
Person:nameДиб Нассерua_nsdc_sanctionsua-nsdc-17284-dib-nasser
Person:nameДіб Нассерukrua_nsdc_sanctionsua-nsdc-17284-dib-nasser
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0393
Person:nationalitysyeu_travel_banseu-tb-logical-141876
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15462
Person:notesNasser 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_sanctionsch-seco-56695
Person:notesNasser 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 avantagefrafr_tresor_gels_avoirfr-ga-4889
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0393
Person:notesNuméro national syrien : 10090110187framc_fund_freezesmc-freezes-4c45a2e7c3fe4bbfe4a7b1e4ef69bff2a49cc3d6
Person:notesSyrian National ID Number: 10090110187ch_seco_sanctionsch-seco-56695
Person:positionCo-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services.engeu_fsfeu-fsf-eu-8487-62
Person:positionCopropriétaire de Sanad Protection and Security Servicesfrafr_tresor_gels_avoirfr-ga-4889
Person:positionCo-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services.engbe_fod_sanctionseu-fsf-eu-8487-62
Person:positionCo-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services.eu_travel_banseu-tb-logical-141876
Person:positionСпіввласник "Sanad Protection and Security Services" (Служба охорони і безпеки Санад), сирійської приватної охоронної компаніїukrua_nsdc_sanctionsua-nsdc-17284-dib-nasser
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17284-dib-nasser
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-56695
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-8487-62
Person:programIdEU-SYReu_fsfeu-fsf-eu-8487-62
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15462
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0393
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-4889
Person:secondNameDeebenggb_hmt_sanctionsgb-hmt-15462
Person:secondNameDeebenggb_fcdo_sanctionsgb-fcdo-syr0393
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4889frafr_tresor_gels_avoirfr-ga-4889
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-e01504adac6c83ad5f9d23e31272e18b9d1db201
Person:topicssanctionframc_fund_freezesmc-freezes-4c45a2e7c3fe4bbfe4a7b1e4ef69bff2a49cc3d6
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17284-dib-nasser
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4889
Person:topicssanctioneu_travel_banseu-tb-logical-141876
Person:topicssanctionch_seco_sanctionsch-seco-56695
Person:topicssanctioneu_fsfeu-fsf-eu-8487-62
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0393
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15462
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8487-62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting