Statements: Al-Jabal Security and Protection LLC

Canonical ID: NK-h7X5vYSuJCBJAbrpuV4Z7Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamas, Syriefrafr_tresor_gels_avoirfr-ga-6638
LegalEntity:addressF6XR+495, Malek Bin Rabeaa, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-62364
Organization:addressF6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10045-2
Organization:addressF6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10045-2
Organization:addressF6XR+495, Malek Bin Rabeaa, Damas : SYRIE.framc_fund_freezesmc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918
Organization:addressF6XR+495, Malek Bin Rabeaa, Damasfrafr_tresor_gels_avoirfr-ga-6638
Company:addressF6XR+495, Malek Bin Rabeaa ~, Damascus ~ SYRIA, Corporate, Syriapermidpermid-5086250212
LegalEntity:addressEntityaddr-5bf8d985d380c6c11f2ddffc3dbb1d37f0bd5464ch_seco_sanctionsch-seco-62364
Organization:addressEntityaddr-5bf8d985d380c6c11f2ddffc3dbb1d37f0bd5464eu_fsfeu-fsf-eu-10045-2
Organization:addressEntityaddr-5bf8d985d380c6c11f2ddffc3dbb1d37f0bd5464be_fod_sanctionseu-fsf-eu-10045-2
LegalEntity:aliasشركة الجبل لخدمات الحماية والحراسةarach_seco_sanctionsch-seco-62364
Organization:aliasشركة الجبل لخدمات الحماية والحراسةfrafr_tresor_gels_avoirfr-ga-6638
Organization:countrysyeu_fsfeu-fsf-eu-10045-2
Organization:countrysybe_fod_sanctionseu-fsf-eu-10045-2
Company:countrysypermidpermid-5086250212
LegalEntity:countrysych_seco_sanctionsch-seco-62364
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62364
Company:id12aff4c64bc184353026a6da157409c79f7f8e64permidpermid-5086250212
Organization:idbf0e84379026257aee3185761b2cc0220b5d51ebfrafr_tresor_gels_avoirfr-ga-6638
Organization:idc45b898a4da1d9b1354fb17c28e0753e6aa5784aframc_fund_freezesmc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918
Organization:idf0450b7c964b6a4e23ef8015c03b14c2371a6558be_fod_sanctionseu-fsf-eu-10045-2
LegalEntity:id95c1752e5e48bef88a58c39f8189bec0278437d1eu_journal_sanctionseu-oj-319bc1b9ddd4a3fcc23df3674adfdd4c61df979e
LegalEntity:id891cfeb0ae3f1f84ef1b3b9e71bd5262f18695ffch_seco_sanctionsch-seco-62364
Organization:idd5107f5298751f4d2d38347142d1f8e90abe5f76eu_fsfeu-fsf-eu-10045-2
LegalEntity:incorporationDate2017-10-19ch_seco_sanctionsch-seco-62364
Organization:incorporationDate2017-10-19frafr_tresor_gels_avoirfr-ga-6638
Company:jurisdictionsypermidpermid-5086250212
Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-6638
Organization:legalFormsociété à responsabilité limitée (LLC)frafr_tresor_gels_avoirfr-ga-6638
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-62364
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10045-2
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62364
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10045-2
Organization:nameAl-Jabal Security and Protection LLCengeu_fsfeu-fsf-eu-10045-2
Organization:nameDružba Al-Jabal Security and Protection LLCslveu_fsfeu-fsf-eu-10045-2
Organization:nameSpoločnosť Al-Jabal Security and Protection LLCslkeu_fsfeu-fsf-eu-10045-2
LegalEntity:nameAl-Jabal Security and Protection LLCeu_journal_sanctionseu-oj-319bc1b9ddd4a3fcc23df3674adfdd4c61df979e
LegalEntity:nameAl-Jabal Security and Protection LLCch_seco_sanctionsch-seco-62364
Organization:nameAl-Jabal Security and Protection SRLroneu_fsfeu-fsf-eu-10045-2
Organization:nameDruštvo Al-Jabal Security and Protection LLChrveu_fsfeu-fsf-eu-10045-2
Organization:nameAl-Jabal Security and Protection LLCfrafr_tresor_gels_avoirfr-ga-6638
Company:nameAl-Jabal Security and Protection LLCpermidpermid-5086250212
Organization:nameDruštvo Al-Jabal Security and Protection LLChrvbe_fod_sanctionseu-fsf-eu-10045-2
Organization:nameSpoločnosť Al-Jabal Security and Protection LLCslkbe_fod_sanctionseu-fsf-eu-10045-2
Organization:nameAl-Jabal Security and Protection LLCengbe_fod_sanctionseu-fsf-eu-10045-2
Organization:nameAl-Jabal Security and Protection SRLronbe_fod_sanctionseu-fsf-eu-10045-2
Organization:nameDružba Al-Jabal Security and Protection LLCslvbe_fod_sanctionseu-fsf-eu-10045-2
Organization:nameAl-Jabal Security and Protection LLCframc_fund_freezesmc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918
LegalEntity:notesPlace of registration: Damascusch_seco_sanctionsch-seco-62364
Organization:notesType d’entité : société à responsabilité limitée (LLC) Lieu d’enregistrement : Damas : SYRIE Date d’enregistrement : 19/10/2017 Principal établissement : Damas : SYRIE Personnes associées : Osama Mohammad al-Malikiframc_fund_freezesmc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918
Organization:notesPersonnes associées: Osama Mohammad al-Maliki - Al-Jabal Security and Protection LLC est détenue et gérée par Osama al-Maliki. Al-Jabal Security and Protection LLC agit en tant que société-écran pour permettre la poursuite des activités de la milice Saraya al-Areen 313, milice affiliée au régime. Al-Jabal Security and Protection LLC tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6638
Organization:notesLimited Liability Company; Place of registration: Damascus; Date of registration: 19.10.2017; Principal place of business: Damascus, Syria; Associated individual: Osama Mohammad al-Malikieu_fsfeu-fsf-eu-10045-2
Organization:notesLimited Liability Company; Place of registration: Damascus; Date of registration: 19.10.2017; Principal place of business: Damascus, Syria; Associated individual: Osama Mohammad al-Malikibe_fod_sanctionseu-fsf-eu-10045-2
LegalEntity:notesPrincipal place of business: Damascus, Syriach_seco_sanctionsch-seco-62364
LegalEntity:notesAssociated individuals: Osama Mohammad al-Malikich_seco_sanctionsch-seco-62364
LegalEntity:notesAl-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Al-Jabal Security and Protection LLC therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62364
Company:permId5086250212permidpermid-5086250212
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62364
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10045-2
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6638
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10045-2
Company:sourceUrl https://permid.org/1-5086250212permidpermid-5086250212
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-319bc1b9ddd4a3fcc23df3674adfdd4c61df979e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6638frafr_tresor_gels_avoirfr-ga-6638
Company:statusActivepermidpermid-5086250212
Organization:topicssanctioneu_fsfeu-fsf-eu-10045-2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62364
Organization:topicssanctionframc_fund_freezesmc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10045-2
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6638
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