Statements: Sanad Protection and Security Services

Canonical ID: NK-Vsq8BooVebNfj3XLZwr2gK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-15466
Organization:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-8652-81
LegalEntity:addressDamascusch_seco_sanctionsch-seco-56627
Organization:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-8652-81
Organization:addressDamasfrafr_tresor_gels_avoirfr-ga-4891
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0394
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-8652-81
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-8652-81
LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2aenggb_hmt_sanctionsgb-hmt-15466
LegalEntity:addressEntityaddr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974ch_seco_sanctionsch-seco-56627
Organization:aliasشركة سند للحرسات والخدمات الأمنيةfrafr_tresor_gels_avoirfr-ga-4891
LegalEntity:aliasشركة سند للحرسات والخدما الأمنيةarach_seco_sanctionsch-seco-56627
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0394
Organization:countrysybe_fod_sanctionseu-fsf-eu-8652-81
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-15466
Organization:countrysyeu_fsfeu-fsf-eu-8652-81
LegalEntity:createdAt2022-09-28ch_seco_sanctionsch-seco-56627
LegalEntity:createdAt2022-07-26enggb_hmt_sanctionsgb-hmt-15466
Organization:idbdecd5de17f2b6e84c22773496855027b0abe4c5eu_fsfeu-fsf-eu-8652-81
Organization:id4c01635b8736966c19f46efa7483dc86cdc001c5be_fod_sanctionseu-fsf-eu-8652-81
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Organization:idbef4dbddcc389d4292d8c75e1bdc79e5cd116cb1frafr_tresor_gels_avoirfr-ga-4891
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Organization:id77c54fcacfab42ab1d77ef5e9fa1cadcc7b209e0enggb_fcdo_sanctionsgb-fcdo-syr0394
LegalEntity:idc56602019574e49d31bf8f639446c5f5cca5b68aeu_journal_sanctionseu-oj-761ae4bb0fa7cc0a5e4257078de9d227246c14da
LegalEntity:id3f0a4a63f4d3c2a142ddb6da6903fff61d98930cch_seco_sanctionsch-seco-56627
Organization:incorporationDate2017-10-22frafr_tresor_gels_avoirfr-ga-4891
LegalEntity:incorporationDate2017-10-22ch_seco_sanctionsch-seco-56627
Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-4891
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-56627
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-4891
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-15466
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15466
Organization:modifiedAt2022-07-21eu_fsfeu-fsf-eu-8652-81
Organization:modifiedAt2022-07-21be_fod_sanctionseu-fsf-eu-8652-81
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-56627
Organization:nameSanad Protection and Security Servicesengeu_fsfeu-fsf-eu-8652-81
Organization:nameSanad Protection and Security Servicesframc_fund_freezesmc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2
LegalEntity:nameSanad Protection and Security Servicesch_seco_sanctionsch-seco-56627
LegalEntity:nameSanad Protection and Security Servicesenggb_hmt_sanctionsgb-hmt-15466
Organization:nameشركة سند للحرسات والخدما الأمنيةarabe_fod_sanctionseu-fsf-eu-8652-81
Organization:nameSanad Protection and Security Servicesengbe_fod_sanctionseu-fsf-eu-8652-81
LegalEntity:nameSanad Protection and Security Serviceseu_journal_sanctionseu-oj-761ae4bb0fa7cc0a5e4257078de9d227246c14da
Organization:nameSanad Protection and Security Servicesenggb_fcdo_sanctionsgb-fcdo-syr0394
Organization:nameشركة سند للحرسات والخدما الأمنيةaraeu_fsfeu-fsf-eu-8652-81
Organization:nameSanad Protection and Security Servicesfrafr_tresor_gels_avoirfr-ga-4891
Organization:notesSanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria.engbe_fod_sanctionseu-fsf-eu-8652-81
Organization:notesHeadquarters: Damascusbe_fod_sanctionseu-fsf-eu-8652-81
Organization:notesType of entity: Limited Liability Company Date of creation: 22 October 2017eu_fsfeu-fsf-eu-8652-81
Organization:notesSanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria.engeu_fsfeu-fsf-eu-8652-81
Organization:notesHeadquarters: Damascuseu_fsfeu-fsf-eu-8652-81
LegalEntity:notesAhmad Khalil Khalil and Nasser Deeb Deebenggb_hmt_sanctionsgb-hmt-15466
LegalEntity:notesHeadquarters: Damascusch_seco_sanctionsch-seco-56627
LegalEntity:notesSanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, 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, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the former al-Assad regime and benefits from it.ch_seco_sanctionsch-seco-56627
LegalEntity:notesDate of creation: 22 October 2017ch_seco_sanctionsch-seco-56627
Organization:notesSanad Protection and Security Services est une 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, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, cette société soutient l’ancien régime d’al-Assad et en tire avantage.frafr_tresor_gels_avoirfr-ga-4891
Organization:notesType d’entité: société à responsabilité limitée Date de création: 22/10/2017 Siège: Damasframc_fund_freezesmc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2
Organization:notesType of entity: Limited Liability Company Date of creation: 22 October 2017be_fod_sanctionseu-fsf-eu-8652-81
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15466
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-8652-81
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0394
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-56627
Organization:programIdEU-SYReu_fsfeu-fsf-eu-8652-81
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-4891
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-761ae4bb0fa7cc0a5e4257078de9d227246c14da
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4891frafr_tresor_gels_avoirfr-ga-4891
Organization:topicssanctioneu_fsfeu-fsf-eu-8652-81
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15466
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0394
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8652-81
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4891
Organization:topicssanctionframc_fund_freezesmc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-56627
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