Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RUSTOM, Saqr · SAQR RUSTOM · Saqer AL-ROSTOM · Saqer ALRUSTOM · Saqer As'ad AL-ROSTOM · | [sources] | |||
Other name | As'ad · As'ad RUSTOM · Asaad · Asaad RUSTOM · Asad · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Khirbet al-Hamam, Homs, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | SAQR · Saker · Sakkar · Sakker · Sakr · | [sources] | |||
Keywords | Irregular armed forces · Miles for the system · Military · Regular armed forces · القوات الأمنية النظامية · | [sources] | |||
Last name | AL-ROSTOM · AL-RUSTOM · ALRUSTOM · Al-Rostom · Al-Rustom · | [sources] | |||
Middle name | As'ad · Asaad · أسعد | [sources] | |||
Second name | As'ad · Asaad · Asad · أسعد | [sources] | |||
Summary | Secretary-General of National Defense Forces since 2013. Commander of National Defense in Homs since 2011. Founding partner in Damas Real Estate Development and Investment and Ayloul Tourism Investment Company. A pillar of the network linked to Maher al-Assad and the 4th Division. · أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة | [sources] | |||
Position | Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha) · Chef de la force de défense nationale à Homs · Colonel · Head of National Defence Force in Hom · Head of National Defence Force in Hom. · | [sources] | |||
Address | HOMS, SYR · Homs | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC
Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC
Head of the local branch of the National Defence Force in Homs (a regime militia — Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefitting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.
Position: Head of National Defence Force in Homs
Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC
Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC
Parents/associés/entités ou partenaires d'affaires/liens : Damas Real Estate Development and Investment LLC - Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d'investir dans des projets immobiliers
Linked to Damas Real Estate Development and Investment LLC.
Linked to Damas Real Estate Development and Investment LLC.
Parents/associés/entités ou partenaires d’affaires/liens: Damas Real Estate Development and Investment LLC
Saqr Rustom is the secretary-general of the paramilitary group National Defense Forces, starting in 2013. He has also been the commander of the National Defense Forces in Homs starting in 2011. Rustom is a founding partner in Damas Real Estate Development and Investment, and Ayloul Tourism Investment Company. He is one of the pillars of the network associated with Maher and the 4th Armored Division. Until then, Saqr Rustom was the director of investments in the Hassia Industrial City and head of the Procurement Committee in that directorate, until he was dismissed in 2009 amid accusations of corruption. In mid-2011, Rustom founded a militia under the name People’s Committees in Homs, which would serve as the nucleus for the National Defense Forces. Saqr Rustom ran a number of detention centers and private prisons in the Wadi al-Dahab neighborhood and in the Homs countryside. US sanctions were imposed on Saqr Rustom on 9 November 2020, and EU sanctions on 17 February 2020.
أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة. مدير الاستثمار في المدينة الصناعية بحسياء ورئيس لجنة المشتريات بنفس المديرية (طرد في ٢٠٠٩ بقضايا فساد). قام في منتصف 2011 بتأسيس نواة الدفاع الوطني تحت مسمى “اللجان الشعبية” في حمص. كان صقر رستم يدير عدداً من أماكن الاحتجاز والسجون الخاصة في حي وادي الذهب وفي ريف حمص. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 17/02/2020 شملته العقوبات البريطانيه في 14/11/2016
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ch-seco-41331
· fr-ga-2322
· ofac-30229
· usgsa-s4mrfb77f
· mc-freezes-afdd51921944d3c4363c91b25fb6e53c082933d4
· gb-fcdo-syr0355
· eu-fsf-eu-5465-65
· eu-tb-logical-122316
· gb-hmt-13818
· opensyr-node-1337
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Homs | Syria |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | Commercial cooperation · One of the pillars of the network associated with Maher and the fourth band · أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة · تعاون تجاري | - | - | |
Bassam Al Hassan Sanctioned entity | Assistant Director · Saqr Rustam is responsible for the Popular Committees (National Defense) in Homs and was appointed in the Secretariat of National Defense Forces in 2013 · رئيس_مدير · صقر رستم هو المسؤول عن اللجان الشعبية (الدفاع الوطني) في حمص، وتم تعيينه في الأمانة العامة لقوات الدفاع الوطني عام 2013 · | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
NATIONAL DEFENSE FORCES Sanctioned entity | Secretary General of the National Defense · أمين عام الدفاع الوطني | - | ||
Syrian Ministry of Local Administration and Environment | Responsible · مسؤول | - | ||
الأمانة العامة للدفاع الوطني | أمين عام | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
بشرى الحسن | ابن عم_ابن خال | - | - | |
خضر رستم | Brother, sister · Khadr brother Saqr Rustam · أخ_أخت · خضر شقيق صقر رستم | - | - | |
Bassam Al Hassan Sanctioned entity | Bassam al-Hasan Khali Saqr Rustam · uncle · ابن أخ_ابن أخت · بسام الحسن خال صقر رستم · | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Bustan Association | Responsible · مسؤول | - | - |