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1 SapherCheck records found for Person Asa’ad

Alias	ASA’AD محمد عبده أسعد
Profile Type	PERSON
Name	ASA’AD MUHAMMAD ABDO ASSAAD MUHAMMAD ABDO ASSAAD ASàAD محمد عبده أسعد
First Name	محمد MUHAMMAD
Last Name	ABDO ASSAAD ABDO ASSAAD عبده أسعد
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-07-19
Birth-Place	AIN TINEH, DAMAS-CAMPAGNE AIN TINEH, SYRIAN ARAB REPUBLIC AIN TINEH, DAMAS-CAMPAGNE : SYRIE AIN TINEH, SYRIAN ARAB REPUBLIC
Position	LEADER OF THE HOSN AL-WATAN MILITIA
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2023-04-24
Modified At	2023-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSAAD BUILDING, MAIN STREET, AIN TINEH, DAMAS-CAMPAGNE : SYRIE. ASSAAD BUILDING, MAIN STREET, AIN TINEH, DAMAS-CAMPAGNE
Topics	SANCTIONED ENTITY
Notes	FATHER: ABDO ASSAAD. FOUNDER OF THE AMAN FOR PROTECTION AND SECURITY LLC (WHICH OFFERS PRIVATE SECURITY SERVICES) MUHAMMAD ABDO ASSAAD IS THE LEADER OF THE HOSN AL-WATAN MILITIA, WHICH FOUGHT ON BEHALF OF THE SYRIAN REGIME. MOST RECENTLY, HE HAS FOUNDED THE AMAN FOR PROTECTION AND SECURITY LLC, WHICH OFFERS PRIVATE SECURITY SERVICES AND OPERATES AS A SHELL COMPANY FOR THE HOSN AL-WATAN MILITIA. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. PèRE: ABDO ASSAAD - MUHAMMAD ABDO ASSAAD EST LE CHEF DE LA MILICE HOSN AL-WATAN, QUI A COMBATTU AU NOM DU RéGIME SYRIEN. PLUS RéCEMMENT, IL A FONDé AMAN FOR PROTECTION AND SECURITY LLC, QUI PROPOSE DES SERVICES DE SéCURITé PRIVéE ET OPèRE EN TANT QUE SOCIéTé-éCRAN POUR LA MILICE HOSN AL-WATAN. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. PèRE : ABDO ASSAAD FATHER: ABDO ASSAAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6621

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10029.60 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-AMcZzcHLCkBRTggh2pnbLx Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62222 Start Date: 2023-05-05 2023-06-09 Listing Date: 2023-05-05 2023-06-09 Country: Switzerland Entity: NK-AMcZzcHLCkBRTggh2pnbLx Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10029.60 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-AMcZzcHLCkBRTggh2pnbLx Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AMcZzcHLCkBRTggh2pnbLx Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AMcZzcHLCkBRTggh2pnbLx Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Père: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom du régime syrien. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-AMcZzcHLCkBRTggh2pnbLx Provisions: (UE) 2023/844 du 24/04/2023 Reason: Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom du régime syrien. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/