Lists of sanctions
3.16.90.150
30.04.2025 07:14:11

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. 06:16
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