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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAZALI, Rustum · Ghazali Rustum · RUSTUM GHAZALI · Rustum GHAZALI · ガザーリ・ラストム | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | シリア共和国ダラア | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | RUSTUM · Rustum | [sources] | |||
| Last name | 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mr3pqvm · ofac-9342 · ca-sema-2-15-sy-rustom-ghazali · ch-seco-11689 · ca-sema-syria-2-15 · ja-mof-35692af15ae03c6651944d1f9f4511ecfd25e0a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||