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Ghazali Rustum

Sanctioned entity
TypePerson[sources]
NameGHAZALI, Rustum · Ghazali Rustum · RUSTUM GHAZALI · Rustum GHAZALI · Rustum Ghazali · 1 more...[sources]
Birth date · [sources]
Place of birthDara’a, Syrian Arab Republic · シリア共和国ダラア[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameRUSTUM · Rustum[sources]
Last nameGHAZALI · Ghazali[sources]
Passport numberD000000887[sources]
PositionChief 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


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

For experts: raw data explorer