Sanad Protection and Security Services
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 26.07.2022 |
| Remark | Ahmad Khalil Khalil and Nasser Deeb Deeb |
Names (1)
| Last name/Name | Sanad Protection and Security Services |
|---|---|
| Full name/Name | Sanad Protection and Security Services |
| Type | Primary name |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (1)
| Type | Entity Type: Limited Liability Company |
|---|
Notes (2)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Sanad Protection and Security Services is involved in supporting or benefiting the Syrian regime and is directly owned by persons involved in supporting or benefiting the Syrian regime. |
Historical data
No records
Updated: 30.04.2025. 14:15
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