Syria Historical (last time active at 25.04.2025 13:15:50)
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)
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.
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.
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
