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Canonical ID: NK-h7X5vYSuJCBJAbrpuV4Z7Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | F6XR+495, Malek Bin Rabeaa, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:addressEntity | addr-5bf8d985d380c6c11f2ddffc3dbb1d37f0bd5464 | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:alias | شركة الجبل لخدمات الحماية والحراسة | ara | ch_seco_sanctions | ch-seco-62364 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:id | 891cfeb0ae3f1f84ef1b3b9e71bd5262f18695ff | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:incorporationDate | 2017-10-19 | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:name | Al-Jabal Security and Protection LLC | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:notes | Place of registration: Damascus | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:notes | Associated individuals: Osama Mohammad al-Maliki | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:notes | Al-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_sanctions | ch-seco-62364 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62364 | ||||