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| 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 | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée (LLC) | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5086250212 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Damas, Syrie · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
Associated individuals: Osama Mohammad al-Maliki
Principal place of business: Damascus, Syria
Place of registration: Damascus
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 former al-Assad regime.
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
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 former al-Assad regime.
Personnes associées: 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. Al-Jabal Security and Protection LLC tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Type d’entité : société à responsabilité limitée (LLC) Lieu d’enregistrement : Damas : SYRIE Date d’enregistrement : 19/10/2017 Principal établissement : Damas : SYRIE Personnes associées : Osama Mohammad al-Maliki
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
mc-freezes-bd460cfe12a2b4d3c3bcc0ece109a6094aed2918 · eu-oj-319bc1b9ddd4a3fcc23df3674adfdd4c61df979e · eu-fsf-eu-10045-2 · permid-5086250212 · ch-seco-62364 · fr-ga-6638For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC · F6XR+495, Malek Bin Rabeaa, Damascus, Syrian Arab Republic | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Osama Mohammad al-Maliki | - | - | - | |