Lists of sanctions
18.217.146.30
27.01.2025 13:59:33

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
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

Identification documents (1)

Type Entity Type: Security company

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
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 27.01.2025. 13:16
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