amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › شركة سند للحرسات والخدما الأمنية Sanad Protection and Security Services

شركة سند للحرسات والخدما الأمنية Sanad Protection and Security Services

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
active in the protection of Russian interests (phosphates · established in 2017 and supervised by the Wagner Group in Syria · gas and securing oil sites) in Syria. · Sanad Protection and Security Services is a Syrian private security company

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.