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Aman for Protection and Security LLC

Sanctioned entity
TypeOrganization[sources]
NameAman for Protection and Security LLC · Aman for Protection and Security SRL · شركة أمان للحماية والحراسة الأمنية[sources]
Other nameشركة أمان للحماية والحراسة الأمنية[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
Registration number2906[sources]
Statusnot available[sources]
AddressDamas-Campagne · Damas-Campagne, Syrie · Damas-Campagne.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

shell company for the Hosn al-Watan militia. Limited Liability Company; Place of registration: Damascus Countryside; Date of registration: 10.10.2018; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; Associated individuals: Muhammad Abdo Assad

— Belgian Financial Sanctions,

Place of registration: Damascus Countryside

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Muhammad Abdo Assad

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Damascus Countryside, Syria

— Swiss SECO Sanctions/Embargoes,

Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes,

shell company for the Hosn al-Watan militia. Limited Liability Company; Place of registration: Damascus Countryside; Date of registration: 10.10.2018; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; Associated individuals: Muhammad Abdo Assad

— EU Financial Sanctions Files (FSF),

Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage du régime et le soutient.

— French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Damas-Campagne Date d’enregistrement : 10/10/2018 Numéro d’enregistrement : 2906 Principal établissement : Damas-Campagne, Syrie Personnes associées : Muhammad Abdo Assad

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-62391 · mc-freezes-dfd1acd6432a9472ee036dd0aa6a7a6fe51f0ee4 · fr-ga-6640 · eu-fsf-eu-10047-0

For experts: raw data explorer

FactsheetDescriptionsData sources
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