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Rustum Ghazali

Sanctioned entity

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

Type	Person				[sources]
Name	GHAZALI, Rustum · Ghazali Rustum · Rustom 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	Rustom · 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]
Created at	2013-11-05				[sources]
Modified on	2015-06-17				[sources]
Last changed	2023-12-18	Last checked	2024-05-02	First seen	2022-07-15

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
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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 (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2015-06-17

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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

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Factsheet Descriptions Data sources

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