Organization

Al-Jabal Security and Protection LLC

Sanctioned entity

Syria. Named in 5 sanctions listings.

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Summary

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

Name Al-Jabal Security and Protection LLC: 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

Type d’entité: société à responsabilité limitée (LLC) - Lieu d’enregistrement: Damas, Syrie - Date d’enregistrement: 19.10.2017 - Principal établissement: Damas, Syrie

(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)

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.

Associated individuals: Osama Mohammad al-Maliki

Principal place of business: Damascus, Syria

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Place of registration: Damascus

Personnes associées: Osama Mohammad al-Maliki - Al-Jabal Security and Protection LLC est détenue et gérée par Osama al-Maliki. Al-Jabal Security and Protection LLC agit en tant que société-écran pour permettre la poursuite des activités de la milice Saraya al-Areen 313, milice affiliée au régime. Al-Jabal Security and Protection LLC tire donc avantage de l’ancien régime d’al-Assad et le soutient.

(Date of UN designation: 2023-04-24)

Type of entity: Limited Liability Company

Type d’entité : société à responsabilité limitée (LLC) Lieu d’enregistrement : Damas : SYRIE Date d’enregistrement : 19/10/2017 Principal établissement : Damas : SYRIE Personnes associées : Osama Mohammad al-Maliki

Sanctions and listings5

  • Listed
    24 Apr 2023

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-04-24

    regulationType=amendment; organisationType=council

    2023/844 (OJ L109 I)

    Programme EU-SYRReference EU.10045.2eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/844 du 24/04/2023 and (ue) 2025/1094 du 27/05/2025

    Autorité de désignation publiée : Union européenne

    Al-Jabal Security and Protection LLC est détenue et gérée par Osama al-Maliki. Al-Jabal Security and Protection LLC agit en tant que société-écran pour permettre la poursuite des activités de la milice Saraya al-Areen 313, milice affiliée au régime. Al-Jabal Security and Protection LLC tire donc avantage de l’ancien régime d’al-Assad et le soutient.

    geldefonds.gouv.mc

  • Listed
    20 Jun 2025; 5 May 2023

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 62364seco.admin.chseco.admin.ch

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personnes associées: Osama Mohammad al-Maliki - Al-Jabal Security and Protection LLC est détenue et gérée par Osama al-Maliki. Al-Jabal Security and Protection LLC agit en tant que société-écran pour permettre la poursuite des activités de la milice Saraya al-Areen 313, milice affiliée au régime. Al-Jabal Security and Protection LLC tire donc avantage de l’ancien régime d’al-Assad et le soutient.

    Programme EU-SYRReference EU.10045.2gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    24 Apr 2023

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/844 (OJ L109 I)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

Other names5

Also known as5

Društvo Al-Jabal Security and Protection LLCSpoločnosť Al-Jabal Security and Protection LLCDružba Al-Jabal Security and Protection LLCشركة الجبل لخدمات الحماية والحراسةAl-Jabal Security and Protection SRL

Addresses6

  • Damascus

  • F6XR+495, Malek Bin Rabeaa, Damas : SYRIE.

  • F6XR+495, Malek Bin Rabeaa, Damas

  • Damascus, Syria

  • Damas, Syrie

  • F6XR+495, Malek Bin Rabeaa, Damascus, SYRIAN ARAB REPUBLIC

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