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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAZALI, Rustum · Ghazali Rustum · RUSTUM GHAZALI · Rustum GHAZALI · Rustum Ghazali · | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-35692af15ae03c6651944d1f9f4511ecfd25e0a3 · ca-sema-2-15-sy-rustom-ghazali · usgsa-s4mr3pqvm · ca-sema-syria-2-15 · ofac-9342 · ch-seco-11689For experts: raw data explorer
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