Nex Systems
Person

محمد عبده أسعد

Sanctioned entity

Born 19 Jul 1975 (51 years old),Syria. Named in 6 sanctions listings.

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Summary

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

Father: Abdo Assaad

Name Muhammad ABDO ASSAAD: Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

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

Père: Abdo Assaad

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

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, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the former al-Assad regime. Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the former al-Assad regime.

Father: Abdo Assaad. founder of the Aman for Protection and Security LLC (which offers private security services)

Sanctions and listings6

  • 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

  • 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

    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, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

    Programme EU-SYRgels-avoirs.dgtresor.gouv.frsanctionsmap.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

    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, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

    geldefonds.gouv.mc

  • Listed
    20 Jun 2025; 9 Jun 2023; 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 62222seco.admin.chseco.admin.ch

  • 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

  • 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.10029.60eur-lex.europa.eusanctionsmap.eu

Positions held1

  1. Period not retained

    leader of the Hosn al-Watan militia

Other names4

Also known as2

Asa'adMuhammad Abdo Assaad

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

AsàadAsa’ad

Addresses3

  • Assaad Building, Main Street, Ain Tineh, Damas-Campagne

  • Assaad Building, Main Street, Ain Tineh, Syrian Arab Republic

  • Assaad Building, Main Street, Ain Tineh, Damas-Campagne : SYRIE.

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