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Canonical ID: NK-Vsq8BooVebNfj3XLZwr2gK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Headquarters: Damascus | be_fod_sanctions | eu-fsf-eu-8652-81 | ||||
Organization:notes | Sanad 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. | eng | be_fod_sanctions | eu-fsf-eu-8652-81 | |||
Organization:notes | Type of entity: Limited Liability Company Date of creation: 22 October 2017 | be_fod_sanctions | eu-fsf-eu-8652-81 | ||||
Organization:notes | Sanad 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. | fra | fr_tresor_gels_avoir | fr-ga-4891 | |||
LegalEntity:notes | Headquarters: Damascus | ch_seco_sanctions | ch-seco-56627 | ||||
LegalEntity:notes | Sanad 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_sanctions | ch-seco-56627 | ||||
LegalEntity:notes | Date of creation: 22 October 2017 | ch_seco_sanctions | ch-seco-56627 | ||||
LegalEntity:notes | Ahmad Khalil Khalil and Nasser Deeb Deeb | eng | gb_hmt_sanctions | gb-hmt-15466 | |||
Organization:notes | Type d’entité: société à responsabilité limitée Date de création: 22/10/2017 Siège: Damas | fra | mc_fund_freezes | mc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2 | |||
Organization:notes | Sanad 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. | eng | eu_fsf | eu-fsf-eu-8652-81 | |||
Organization:notes | Headquarters: Damascus | eu_fsf | eu-fsf-eu-8652-81 | ||||
Organization:notes | Type of entity: Limited Liability Company Date of creation: 22 October 2017 | eu_fsf | eu-fsf-eu-8652-81 | ||||