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Al-Jabal Security and Protection LLC

Sanctioned entity
TypeCompany[sources]
NameAl-Jabal Security and Protection LLC · Al-Jabal Security and Protection SRL · Društvo Al-Jabal Security and Protection LLC · Družba Al-Jabal Security and Protection LLC · Spoločnosť Al-Jabal Security and Protection LLC[sources]
Other nameشركة الجبل لخدمات الحماية والحراسة[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
PermID5086250212[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressF6XR+495, Malek Bin Rabeaa ~, Damascus ~ SYRIA, Corporate, Syria · F6XR+495, Malek Bin Rabeaa, Damas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

Principal place of business: Damascus, Syria;

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Osama Mohammad al-Maliki

— Swiss SECO Sanctions/Embargoes,

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 regime.

— Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

Type d’entité: société à responsabilité limitée (LLC) - Lieu d’enregistrement: Damas - Date d’enregistrement: 19.10.2017 - Principal établissement: Damas, Syrie - Personne associée: 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. Elle tire donc avantage du régime et le soutient.

— French National Asset Freezing System,

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)6,363

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

French National Asset Freezing System5,116

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fr-ga-6638 · eu-fsf-eu-10045-2 · ch-seco-62364 · permid-5086250212

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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