Nasser Deeb Deeb

Sanctioned entity

Born 21 Feb 1974 (52 years old),Syria. Named in 7 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher. In this capacity, Nasser Deeb Deeb supports the former al-Assad regime and benefits from it.

(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3579)

Numéro national syrien : 10090110187

(Date of UN designation: 2022-07-21)

Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus à l’ancien régime d’al-Assad. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient l’ancien régime d’al-Assad et en tire avantage

Related to Sanad Protection and Security Services (SSID 200-56627)

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

AUTRE_IDENTITE: {"Commentaire": "Numéro national syrien", "NumeroCarte": "10090110187"}

(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2415)

Syrian National ID Number: 10090110187

10090110187 (other-Other identification number) (National ID Number)

Sanctions and listings7

EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus à l’ancien régime d’al-Assad. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient l’ancien régime d’al-Assad et en tire avantage
Programme EU-SYRReference EU.8487.62gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
17 Jun 2026; 20 Jun 2025; 9 Jun 2023; 28 Sep 2022
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 56695seco.admin.ch seco.admin.ch
Listed
26 May 2023; 21 Jul 2022
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1027 (OJ L139)
2022/1275 (OJ L194)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/1027 du 25/05/2023, (ue) 2022/1275 du 21/07/2022 and (ue) 2025/1094 du 27/05/2025
Autorité de désignation publiée : Union européenne
Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus à l’ancien régime d’al-Assad. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient l’ancien régime d’al-Assad et en tire avantage.
geldefonds.gouv.mc
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Effective
26 Jul 2022
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 15462Reference SYR0393Last updated 1 May 2025gov.uk gov.uk
Listed
26 May 2023
Effective
21 Jul 2022
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2022-07-21
2023/1027 (OJ L139)
Programme EU-SYRReference EU.8487.62eur-lex.europa.eu sanctionsmap.eu

Positions held2

Period not retained
Copropriétaire de Sanad Protection and Security Services
Period not retained
Co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services.

Identifiers3

Identifier	Number	Issued by
ID number	10090110187
Other identification number	10090110187	Syria
Other identification number	10090110187	Syria

Other names7

Also known as7

Nasser DhibNasser Dibناصر Deeb ديبNasser DeebDhibDibناصر ديب

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.