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Muhammad ABDO ASSAAD

Sanctioned entity
TypePerson[sources]
NameAsa’ad · Asàad · Muhammad ABDO ASSAAD · Muhammad Abdo Assaad · محمد عبده أسعد[sources]
Other nameAsa’ad · محمد عبده أسعد[sources]
Birth date[sources]
Place of birthAin Tineh, Damas-Campagne · Ain Tineh, Damas-Campagne : SYRIE · Ain Tineh, SYRIAN ARAB REPUBLIC · Ain Tineh, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMuhammad · محمد[sources]
Last nameABDO ASSAAD · Abdo Assaad · عبده أسعد[sources]
Positionleader of the Hosn al-Watan militia[sources]
AddressAssaad Building, Main Street, Ain Tineh, Damas-Campagne · Assaad Building, Main Street, Ain Tineh, Damas-Campagne : SYRIE.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

— Belgian Financial Sanctions,

Father: Abdo Assaad

— Swiss SECO Sanctions/Embargoes,

Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the Syrian regime. Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes,

Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

— EU Financial Sanctions Files (FSF),

Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

— EU Consolidated Travel Bans,

Père: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom du régime syrien. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System,

Père : Abdo Assaad

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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

Source data IDs: fr-ga-6621 · ch-seco-62222 · eu-fsf-eu-10029-60 · mc-freezes-e955cf9f5ffbfb2a877b3fd0b9654e6432e19086 · eu-tb-logical-152854

For experts: raw data explorer

FactsheetDescriptionsData sources
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