Aman For Protection And Security Srl
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad |
| - | Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad |
| - | |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Type of entity: Limited Liability Company Place of registration: Damascus Countryside Registration number: 2906 Pr |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: Limited Liability Company Place of registration: Damascus Countryside Registration number: 2906 Princi |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Type of entity: Limited Liability Company Place of registration: Damascus Countryside Registration number |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Type of entity: Limited Liability Company Place of registration: Damascus Countryside Registration number: 2 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Type of entity: Limited Liability Company Place of registration: Damascus Countryside Registr |
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Frequently Asked Questions
1. Does Aman For Protection And Security Srl have any sanctions?
Yes, Aman For Protection And Security Srl is sanctioned by:
2. Can I receive AML sanctions alerts on Aman For Protection And Security Srl?
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 Aman For Protection And Security Srl: