AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
List
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 26.07.2022 |
Names (2)
Last name/Name | AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD |
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Full name/Name | AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD |
Type | Primary name |
Last name/Name | ISIS Hunters |
---|---|
Full name/Name | ISIS Hunters |
Type | Primary name variation |
Addresses (1)
Country | Syrian Arab Republic |
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Identification documents (1)
Type | Entity Type: Security company |
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Notes (1)
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 21.03.2023 |
Historical data
No records
Updated: 30.04.2025. 07:15
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