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Al-Sayyad Company for Guarding and Protection Services Ltd

Sanctioned entity
TypeOrganization[sources]
NameAL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD · Al-Sayyad Company for Guarding and Protection Services Ltd · Al-Sayyad Company for; Guarding and Protection Services; Ltd · ISIS Hunters · Kompaniia al-sayyad z posluh okhorony ta zakhystu" takozh vidoma yak "Myslyvtsi za IDIL · 2 more...[sources]
Other nameAl-Sayyad Company for Guarding and Protection Services Ltd aka “ISIS Hunters” · ISIS Hunters · Компанія al-sayyad з послуг охорони та захисту" також відома як "Мисливці за ІДІЛ · شركة الصياد لخدمات الحراسة والحماية · “ISIS Hunters”[sources]
Legal formSecurity company[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressAl Suqaylabiya (region of Hama) · Al Suqaylabiya (region of Hama), Syria · Сирійська Арабська Республіка, Аль-Сукайлабія (регіон Хама)/Al Suqaylabiya (region of Hama)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is...

Belgian Financial Sanctions,

Date of creation: 2017 Headquarters: Al Suqaylabiya region of Hama

Belgian Financial Sanctions,

Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Headquarters: Al Suqaylabiya (region of Hama)

Swiss SECO Sanctions/Embargoes,

Date of creation: 2017

Swiss SECO Sanctions/Embargoes,

Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company, which operates under the name “ISIS Hunters”, is active in the recruitment of Syrian mercenaries to Libya and Ukraine. The company is...

EU Financial Sanctions Files (FSF),

Date of creation: 2017 Headquarters: Al Suqaylabiya region of Hama

EU Financial Sanctions Files (FSF),

Date de création: 2017. Siège: Al Suqaylabiya (région de Hama). Al-Sayyad Company for Guarding and Protection Services Ltd est une société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société, qui opère sous le nom de "ISIS Hunters", intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Elle est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

French National Asset Freezing System,

Date de création: 2017 Siège: Al Suqaylabiya (région de Hama)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,229

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ua-nabc-company-6076-al-sayyad-company-for-guarding-and-protection-services-ltd · ua-nsdc-19094-kompania-al-sayyad-z-poslug-ohoroni-ta-zahistu-takoz-vidoma-ak-mislivci-za-idil · eu-fsf-eu-8562-41 · ch-seco-55998 · gb-fcdo-rus1550 · ua-nsdc-19094-kompania-al-sayyad-z-poslug-ohoroni-ta-zahistu · fr-ga-4886 · ua-nazk-company-6076 · mc-freezes-01e1569962f837a30dd6f9404137b6f78ea15f30 · eu-fsf-eu-8584-74 · NK-H7SHLgyD4dTZ4CFdzEBPsU · gb-hmt-15477

For experts: raw data explorer