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Al-Jabal Security and Protection LLC

Sanctioned entity

Al-Jabal Security and Protection LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al-Jabal Security and Protection LLC · Al-Jabal Security and Protection SRL · Društvo Al-Jabal Security and Protection LLC · Družba Al-Jabal Security and Protection LLC · Spoločnosť Al-Jabal Security and Protection LLC				[sources]
Other name	شركة الجبل لخدمات الحماية والحراسة				[sources]
Incorporation date	2017-10-19				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5086250212`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	F6XR+495, Malek Bin Rabeaa ~, Damascus ~ SYRIA, Corporate, Syria · F6XR+495, Malek Bin Rabeaa, Damas · F6XR+495, Malek Bin Rabeaa, Damas : SYRIE. · F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC · F6XR+495, Malek Bin Rabeaa, Damascus, Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-24

Descriptions

Limited Liability Company; Place of registration: Damascus; Date of registration: 19.10.2017; Principal place of business: Damascus, Syria; Associated individual: Osama Mohammad al-Maliki

— Belgian Financial Sanctions, 2024-03-28

Associated individuals: Osama Mohammad al-Maliki

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Al-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Al-Jabal Security and Protection LLC therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Damascus, Syria;

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Limited Liability Company; Place of registration: Damascus; Date of registration: 19.10.2017; Principal place of business: Damascus, Syria; Associated individual: Osama Mohammad al-Maliki

— EU Financial Sanctions Files (FSF), 2024-03-28

Type d’entité: société à responsabilité limitée (LLC) - Lieu d’enregistrement: Damas - Date d’enregistrement: 19.10.2017 - Principal établissement: Damas, Syrie - Personne associée: Osama Mohammad al-Maliki. Al-Jabal Security and Protection LLC est détenue et gérée par Osama al-Maliki. Al-Jabal Security and Protection LLC agit en tant que société-écran pour permettre la poursuite des activités de la milice Saraya al-Areen 313, milice affiliée au régime. Elle tire donc avantage du régime et le soutient.

— French National Asset Freezing System, 2023-04-24

Type d’entité : société à responsabilité limitée (LLC) Lieu d’enregistrement : Damas Date d’enregistrement : 19/10/2017 Principal établissement : Damas, Syrie Personne associée : Osama Mohammad al-Maliki

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Address
Full address	Country
F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC · F6XR+495, Malek Bin Rabeaa, Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2023-04-24	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-

Data sources

French National Asset Freezing System5,271

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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 List5,230

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086250212 · ch-seco-62364 · fr-ga-6638 · eu-fsf-eu-10045-2 · mc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918

For experts: raw data explorer

Factsheet Descriptions Data sources

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