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Canonical ID: NK-h7X5vYSuJCBJAbrpuV4Z7Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Associated individuals: Osama Mohammad al-Maliki | ch_seco_sanctions | ch-seco-62364 | ||||
LegalEntity:notes | Place of registration: Damascus | 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 | ||||