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Sanctions Screening

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Sanctioned Entity Found

AL-QALA’A FOR PROTECTION GUARDING AND SECURITY SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: ofac/29856
uid: 29856
lastName: CASTLE SECURITY AND PROTECTION LLC
sdnType: Entity
remarks: (Linked To: BIN ALI, Khodr Taher)
programList/program: PAARSSR-EO13894
idList/id[136927]/uid: 136927
idList/id[136927]/idType: Organization Type:
idList/id[136927]/idNumber: Private security activities
akaList/aka[46801]/uid: 46801
akaList/aka[46801]/type: a.k.a.
akaList/aka[46801]/category: strong
akaList/aka[46801]/lastName: CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46802]/uid: 46802
akaList/aka[46802]/type: a.k.a.
akaList/aka[46802]/category: strong
akaList/aka[46802]/lastName: CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
akaList/aka[46803]/uid: 46803
akaList/aka[46803]/type: a.k.a.
akaList/aka[46803]/category: weak
akaList/aka[46803]/lastName: CASTLE SECURITY AND PROTECTION
akaList/aka[46804]/uid: 46804
akaList/aka[46804]/type: a.k.a.
akaList/aka[46804]/category: strong
akaList/aka[46804]/lastName: AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
akaList/aka[46963]/uid: 46963
akaList/aka[46963]/type: a.k.a.
akaList/aka[46963]/category: strong
akaList/aka[46963]/lastName: C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46964]/uid: 46964
akaList/aka[46964]/type: a.k.a.
akaList/aka[46964]/category: strong
akaList/aka[46964]/lastName: AL-QALAA COMPANY FOR SECURITY SERVICES
addressList/address[45003]/uid: 45003
addressList/address[45003]/address1: Opposite the gas station, enter hospital 601
addressList/address[45003]/address2: Sheikh Saad
addressList/address[45003]/address3: Mazzeh, West Villas
addressList/address[45003]/city: Damascus
addressList/address[45003]/country: Syria
addressList/address[45005]/uid: 45005
addressList/address[45005]/city: Aleppo
addressList/address[45005]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALQALA’A FOR PROTECTION GUARDING AND SECURITY SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: ofac/29856
uid: 29856
lastName: CASTLE SECURITY AND PROTECTION LLC
sdnType: Entity
remarks: (Linked To: BIN ALI, Khodr Taher)
programList/program: PAARSSR-EO13894
idList/id[136927]/uid: 136927
idList/id[136927]/idType: Organization Type:
idList/id[136927]/idNumber: Private security activities
akaList/aka[46801]/uid: 46801
akaList/aka[46801]/type: a.k.a.
akaList/aka[46801]/category: strong
akaList/aka[46801]/lastName: CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46802]/uid: 46802
akaList/aka[46802]/type: a.k.a.
akaList/aka[46802]/category: strong
akaList/aka[46802]/lastName: CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES
akaList/aka[46803]/uid: 46803
akaList/aka[46803]/type: a.k.a.
akaList/aka[46803]/category: weak
akaList/aka[46803]/lastName: CASTLE SECURITY AND PROTECTION
akaList/aka[46804]/uid: 46804
akaList/aka[46804]/type: a.k.a.
akaList/aka[46804]/category: strong
akaList/aka[46804]/lastName: AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES
akaList/aka[46963]/uid: 46963
akaList/aka[46963]/type: a.k.a.
akaList/aka[46963]/category: strong
akaList/aka[46963]/lastName: C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES
akaList/aka[46964]/uid: 46964
akaList/aka[46964]/type: a.k.a.
akaList/aka[46964]/category: strong
akaList/aka[46964]/lastName: AL-QALAA COMPANY FOR SECURITY SERVICES
addressList/address[45003]/uid: 45003
addressList/address[45003]/address1: Opposite the gas station, enter hospital 601
addressList/address[45003]/address2: Sheikh Saad
addressList/address[45003]/address3: Mazzeh, West Villas
addressList/address[45003]/city: Damascus
addressList/address[45003]/country: Syria
addressList/address[45005]/uid: 45005
addressList/address[45005]/city: Aleppo
addressList/address[45005]/country: Syria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV