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Canonical ID: NK-h7X5vYSuJCBJAbrpuV4Z7Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Limited Liability Company; Place of registration: Damascus; Date of registration: 19.10.2017; Principal place of business: Damascus, Syria; Associated individual: Osama Mohammad al-Maliki | eu_fsf | eu-fsf-eu-10045-2 | ||||
Organization:notes | Type 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-Maliki | fra | mc_fund_freezes | mc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918 | |||
Organization:notes | Limited Liability Company; Place of registration: Damascus; Date of registration: 19.10.2017; Principal place of business: Damascus, Syria; Associated individual: Osama Mohammad al-Maliki | be_fod_sanctions | eu-fsf-eu-10045-2 | ||||
Organization:notes | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-6638 | |||
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:notes | Place of registration: Damascus | ch_seco_sanctions | ch-seco-62364 | ||||