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 › ناصر ديب Nasser Deeb Nasser Dib Nasser Dhib Nasser Deeb DEEB

ناصر ديب Nasser Deeb Nasser Dib Nasser Dhib Nasser Deeb DEEB

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SYR
Date of birth
1974-02-21T00:00:00.000Z
Place of birth
Baniyas

Also known as

Aliases
a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services. · Co-owner of Sanad Protection and Security Services · President of Damascus Countryside (Rural) Province Chamber of Commerce. Chairman of the Syrian-Omani Business Council since 2022.

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.