Muhammad Abdo Assaad

Sanctioned

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Last update: 01/06/2026

Name: Muhammad Abdo Assaad

Gender: label.gender.m

Birth: 1975-07-19 SYR

Nationality: SYR

Person type: label.person_type.P

Name partial: Asàad, Asa’ad, Asaad

Other names: Muhammad Abdo Assaad, محمد عبده أسعد

Aliases: Asa’ad, Asa'ad, Asaad

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Sanctions

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-	Père: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom de l’ancien régime d’al-Assad. Plus récemment, il a fondé Aman for Protection and Security LLC, q
-	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 de
-	leader of the Hosn al-Watan militia
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Father: Abdo Assaad
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Father: Abdo Assaad
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Father: Abdo Assaad
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Father: Abdo Assaad
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Father: Abdo Assaad

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Frequently Asked Questions

1. Does Muhammad Abdo Assaad have any sanctions?

Yes, Muhammad Abdo Assaad is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Abdo Assaad?

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 Muhammad Abdo Assaad:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.