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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSTOM, Saqr · SAKER ROSTOM · SAKKAR RUSTOM · SAKKER RUSTOM · SAKR RUSTOM · | [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 | As'ad · Asaad · Asad · SAQR AS'AD · Saker · | [sources] | |||
| Last name | Al-Rostom · Al-Rustom · Alrustom · Rostom · Rustom · | [sources] | |||
| Middle name | As'ad · Asaad · أسعد | [sources] | |||
| Second name | As'ad · Asaad · Asad | [sources] | |||
| Unique Entity ID | PKE9E38LTAM5 · PKF3Q9DMKTX5 · PKFCPLTE64F3 · PKFMQE8KZFX6 · PKJSTFT4ACR2 · | [sources] | |||
| Position | Fonction: Chef de la force de défense nationale à Homs · Head of National Defence Force in Hom · Head of National Defence Force in Hom. · Head of National Defence Force in Homs · chef de la force de défense nationale à Homs | [sources] | |||
| Address | HOMS, SYR · Homs | [sources] | |||
| Source link | eur-lex.europa.eu · 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 under the former al-Assad regime (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 former al-Assad 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 sous l’ancien régime d’al-Assad (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 de l’ancien régime d’al-Assad 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. The Director Disqualification Sanction was imposed on 09/04/2025.
Linked to Damas Real Estate Development and Investment LLC.
Parents/associés/entités ou partenaires d’affaires/liens: Damas Real Estate Development and Investment LLC
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
(also SAQQAR RUSTOM, SAKKAR RUSTOM, SAKR RUSTOM, SAKER ROSTOM, SAKKER RUSTOM, SAQQER RUSTOM, SAQR AS'AD AL-RUSTOM, SAQER ASAAD AL-ROSTOM, SAQQAR RUSTOM, SAKKAR RUSTOM, SAKR RUSTOM, SAKER ROSTOM, SAKKER RUSTOM, SAQQER RUSTOM, SAQR AS'AD AL-RUSTOM, SAQER ASAAD AL-ROSTOM)
(also SAQR RUSTOM)
(also SAQR RUSTOM)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
The United Kingdom'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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
usgsa-s4mrvr3jb · usgsa-s4mrvr5qs · usgsa-s4mrvr5qm · usgsa-s4mrvr5qn · mc-freezes-afdd51921944d3c4363c91b25fb6e53c082933d4 · eu-tb-logical-122316 · usgsa-s4mrvr3jj · fr-ga-2322 · gb-hmt-13818 · usgsa-s4mrvr5qx · usgsa-s4mrvr3j8 · usgsa-s4mrvr5qr · eu-fsf-eu-5465-65 · usgsa-s4mrvr5qp · gb-fcdo-syr0355 · usgsa-s4mrvr3jd · ch-seco-41331 · opensyr-node-1337 · usgsa-s4mrvr3jc · usgsa-s4mrvr5qw · usgsa-s4mrvr3j9 · ofac-30229 · usgsa-s4mrvr3jh · usgsa-s4mrvr5qq · usgsa-s4mrvr3j7 · eu-oj-0d08e98cedd123c012e6a8c923f434ba9a51d546 · usgsa-s4mrfb77fFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Homs | Syria | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |