OrganisationCurrently listed

Aman for Protection and Security 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 152960

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.10047.0" logicalId="152960">
        <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="Aman for Protection and Security SRL" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="153067">
            <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="Aman for Protection and Security LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="152963">
            <remark>shell company for the Hosn al-Watan militia.
Limited Liability Company;
Place of registration: Damascus Countryside;
Date of registration: 10.10.2018;
Registration number: 2906;
Principal place of business: Damascus Countryside, Syria;
Associated individuals: Muhammad Abdo Assad</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="شركة أمان للحماية والحراسة الأمنية" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="152962">
            <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="" street="" poBox="" zipCode="" region="Damascus Countryside" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="152961">
            <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: Aman for Protection and Security LLC
Programmes / regimes: SYR
Listed on: 2023-04-24
Last updated: 2023-04-24
Aliases: شركة أمان للحماية والحراسة الأمنية
Countries: Syria
Addresses: Damascus Countryside, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.10047.0
Legal act: 2023/844 (OJ L109 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Remarks: shell company for the Hosn al-Watan militia. Limited Liability Company; Place of registration: Damascus Countryside; Date of registration: 10.10.2018; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; Associated individuals: Muhammad Abdo Assad

SECO (Switzerland)Active listingID 62391

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="62391"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62392" main="true"><name ssid="62393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman for Protection and Security LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة أمان للحماية والحراسة الأمنية</spelling-variant></name-part></name><day-month-year ssid="62399" day="10" month="10" year="2018" calendar="Gregorian" quality="good"/><address ssid="62402" place-id="62436" quality="good"/></identity><justification ssid="94174">Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime.</justification><other-information ssid="62394">Type of entity: Limited Liability Company</other-information><other-information ssid="62395">Place of registration: Damascus Countryside</other-information><other-information ssid="62396">Registration number: 2906</other-information><other-information ssid="62397">Principal place of business: Damascus Countryside, Syria</other-information><other-information ssid="62398">Associated individuals: Muhammad Abdo Assad</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="94174">Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime.</justification></added><removed><justification ssid="62401">Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62391"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62392" main="true"><name ssid="62393" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aman for Protection and Security LLC</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شركة أمان للحماية والحراسة الأمنية</spelling-variant></name-part></name><day-month-year ssid="62399" day="10" month="10" year="2018" calendar="Gregorian" quality="good"/><address ssid="62402" place-id="62436" quality="good"/></identity><justification ssid="62401">Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the regime.</justification><other-information ssid="62394">Type of entity: Limited Liability Company</other-information><other-information ssid="62395">Place of registration: Damascus Countryside</other-information><other-information ssid="62396">Registration number: 2906</other-information><other-information ssid="62397">Principal place of business: Damascus Countryside, Syria</other-information><other-information ssid="62398">Associated individuals: Muhammad Abdo Assad</other-information></entity></target></added></modification></target>

Name on list: Aman for Protection and Security LLC
Programmes / regimes: Syria
Listed on: 2023-05-05
Last updated: 2025-06-20
Aliases: شركة أمان للحماية والحراسة الأمنية
Countries: Syria
Addresses: Damascus Countryside, Damascus, Syrian Arab Republic
Remarks: Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime. Type of entity: Limited Liability Company Place of registration: Damascus Countryside Registration number: 2906 Principal place of business: Damascus Countryside, Syria Associated individuals: Muhammad Abdo Assad

Linked parties & vessels (0)

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Timeline

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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.