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Sanad Protection and Security Services

Sanctioned entity
TypeOrganization[sources]
NameSanad Protection and Security Services · شركة سند للحرسات والخدما الأمنية[sources]
Other nameشركة سند للحرسات والخدما الأمنية[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressDamascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Date of creation: 22 October 2017

Belgian Financial Sanctions,

Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria.

Belgian Financial Sanctions,

Headquarters: Damascus

Belgian Financial Sanctions,

Headquarters: Damascus

Swiss SECO Sanctions/Embargoes,

Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, 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, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the regime and benefits from it.

Swiss SECO Sanctions/Embargoes,

Date of creation: 22 October 2017

Swiss SECO Sanctions/Embargoes,

Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria.

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Date of creation: 22 October 2017

EU Financial Sanctions Files (FSF),

Headquarters: Damascus

EU Financial Sanctions Files (FSF),

Type d’entité: société à responsabilité limitée. Date de création: 22 octobre 2017. Siège: Damas. Sanad Protection and Security Services est une 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, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, cette société soutient le régime syrien et en tire avantage.

French National Asset Freezing System,

Ahmad Khalil Khalil and Nasser Deeb Deeb

UK HMT/OFSI Consolidated List of Targets,

Type d’entité: société à responsabilité limitée Date de création: 22 octobre 2017 Siège: Damas

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-syr0394 · eu-fsf-eu-8490-38 · mc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2 · fr-ga-4891 · ua-nabc-company-6077-sanad-protection-and-security-services · ua-nazk-company-6077 · eu-fsf-eu-8652-81 · ch-seco-56627 · gb-hmt-15466

For experts: raw data explorer