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Nasser Deeb Deeb

Sanctioned entity

Nasser Deeb Deeb is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dib Nasser · Nasser Deeb · Nasser Deeb DEEB · Nasser Deeb Deeb · Nasser Dhib · 3 more...				[sources]
Other name	Deeb Nasser · Dhib · Dib · Nasser Deeb · Nasser Dhib · 4 more...				[sources]
Birth date	1974-02-21				[sources]
Place of birth	Baniyas, SYRIAN ARAB REPUBLIC · Baniyas, Syrian Arab Republic · Baniyas, Tartus · Baniyas, Tartus: SYRIE				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Nasser · Nasser Deeb · ناصر				[sources]
ID Number	`10090110187`				[sources]
Last name	DEEB · Deeb · Dhib · Dib · ديب				[sources]
Second name	Deeb				[sources]
Position	Co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services. · Copropriétaire de Sanad Protection and Security Services · Співвласник "Sanad Protection and Security Services" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher. In this capacity, Nasser Deeb Deeb supports the Syrian regime and benefits from it.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Syrian National ID Number: 10090110187

— Swiss SECO Sanctions/Embargoes, 2023-06-09

Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

— French National Asset Freezing System, 2023-05-30

Numéro national syrien: 10090110187

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10090110187`	Syria	Other identification number	-	-
`10090110187`	Syria	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
Sanad Protection and Security Services	related-to	-	-

Linked to
Object	Role	Start date	End date
Sanad Protection and Security Services	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-09-28	-
Direction Générale du Trésor	(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2023-05-27	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2022-07-26	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

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

Source data IDs: ua-nsdc-17284-dib-nasser · eu-tb-logical-141876 · eu-fsf-eu-8487-62 · ua-nabc-person-21728-deeb-nasser · fr-ga-4889 · gb-fcdo-syr0393 · ua-nazk-person-21728 · gb-hmt-15462 · ch-seco-56695 · mc-freezes-4c45a2e7c3fe4bbfe4a7b1e4ef69bff2a49cc3d6

For experts: raw data explorer

Factsheet Descriptions Data sources

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