Det Syriska Republikanska Gardet

Sanctioned

Last update: 01/06/2026

Company name: Det Syriska Republikanska Gardet

Sanctions

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-	Personnes associées: général de brigade Mohamed Qasem (commandant adjoint), général Malik Aliaa (commandant suprême), Mohammad Nayouf, Mohamed Kaddor (commandants), président Bachar Al-Assad - La gard
-	Personnes associées: général de division Shoaeb Suleiman (commandant), général de brigade Mohamed Qasem (commandant adjoint), général Malik Aliaa (commandant suprême), général de division Issam Zahred
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-	Syrian entity responsible for the security of officials, part of the Syrian security forces.
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Det Syriska Republikanska Gardet have any sanctions?

Yes, Det Syriska Republikanska Gardet is sanctioned by:

2. Can I receive AML sanctions alerts on Det Syriska Republikanska Gardet?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Det Syriska Republikanska Gardet:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.