OrganisationCurrently listed

Al-Jabal Security and Protection LLC

Listed by EU Consolidated List, SECO (Switzerland)
Syria
First listed 2023-04-24
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 152951

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-04-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-04-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.10045.2" logicalId="152951">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-04-24" entryIntoForceDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" programme="SYR" logicalId="175595">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Jabal Security and Protection LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="152953">
            <remark>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</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Družba Al-Jabal Security and Protection LLC" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="153096">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Društvo Al-Jabal Security and Protection LLC" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="153092">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť Al-Jabal Security and Protection LLC" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="153088">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Jabal Security and Protection SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="153065">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <address city="Damascus" street="F6XR+495, Malek Bin Rabeaa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="152952">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </address>
    </sanctionEntity>

Name on list: Al-Jabal Security and Protection LLC
Programmes / regimes: SYR
Listed on: 2023-04-24
Last updated: 2023-04-24
Countries: Syria
Addresses: F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.10045.2
Legal act: 2023/844 (OJ L109 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Remarks: 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

SECO (Switzerland)Active listingID 62364

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="62364"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62365" main="true"><name ssid="62367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Jabal Security and Protection LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة الجبل لخدمات الحماية والحراسة</spelling-variant></name-part></name><day-month-year ssid="62373" day="19" month="10" year="2017" calendar="Gregorian" quality="good"/><address ssid="62366" place-id="1768" quality="good"><address-details>F6XR+495, Malek Bin Rabeaa</address-details></address></identity><justification ssid="62368">Al-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.</justification><justification ssid="94170">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.</justification><other-information ssid="94171">Principal place of business: Damascus, Syria</other-information><other-information ssid="62371">Associated individuals: Osama Mohammad al-Maliki</other-information><other-information ssid="62372">Type of entity: Limited Liability Company</other-information><other-information ssid="94172">Place of registration: Damascus</other-information></entity><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="62368">Al-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.</justification><justification ssid="94170">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.</justification><other-information ssid="94171">Principal place of business: Damascus, Syria</other-information><other-information ssid="62371">Associated individuals: Osama Mohammad al-Maliki</other-information><other-information ssid="62372">Type of entity: Limited Liability Company</other-information><other-information ssid="94172">Place of registration: Damascus</other-information></added><removed><justification ssid="62368">Al-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.</justification><justification ssid="62369">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.</justification><other-information ssid="62370">Principal place of business: Damascus, Syria;</other-information><other-information ssid="62371">Associated individuals: Osama Mohammad al-Maliki</other-information><other-information ssid="62372">Type of entity: Limited Liability Company</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62364"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62365" main="true"><name ssid="62367" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Jabal Security and Protection LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة الجبل لخدمات الحماية والحراسة</spelling-variant></name-part></name><day-month-year ssid="62373" day="19" month="10" year="2017" calendar="Gregorian" quality="good"/><address ssid="62366" place-id="1768" quality="good"><address-details>F6XR+495, Malek Bin Rabeaa</address-details></address></identity><justification ssid="62368">Al-Jabal

Name on list: Al-Jabal Security and Protection LLC
Programmes / regimes: Syria
Listed on: 2023-05-05
Last updated: 2025-06-20
Aliases: شركة الجبل لخدمات الحماية والحراسة
Countries: Syria
Addresses: F6XR+495, Malek Bin Rabeaa, Damascus, Syrian Arab Republic
Remarks: 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. Principal place of business: Damascus, Syria Associated individuals: Osama Mohammad al-Maliki Type of entity: Limited Liability Company Place of registration: Damascus

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.