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Ghazali Rustum

Sanctioned entity

Ghazali Rustum is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAZALI, Rustum · Ghazali Rustum · RUSTUM GHAZALI · Rustum GHAZALI · Rustum Ghazali · 1 more...				[sources]
Birth date	1949 · 1953-05-03				[sources]
Place of birth	Dara’a, Syrian Arab Republic · シリア共和国ダラア				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	RUSTUM · Rustum				[sources]
Last name	GHAZALI · Ghazali				[sources]
Passport number	`D000000887`				[sources]
Position	Chief of Syrian Military Intelligence for Lebanon · Head of Syrian Military Intelligence, Damascus Countryside Branch · シリア軍事情報部ダマスカス郊外支部長				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D000000887`	Syria	diplomatic-passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2015-06-17
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ch-seco-11689 · ofac-9342 · ca-sema-syria-2-15 · ca-sema-2-15-sy-rustom-ghazali · ja-mof-35692af15ae03c6651944d1f9f4511ecfd25e0a3 · usgsa-s4mr3pqvm

For experts: raw data explorer

Factsheet Descriptions Data sources

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