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Canonical ID: NK-f2L88ZyHFND7wmb7qcj5vY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3jb | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qq | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3j8 | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qn | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3jc | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qr | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3j9 | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qp | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3jj | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qx | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3j7 | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qm | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3jd | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qs | |||
Person:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrfb77f | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr3jh | |||
Person:notes | (also SAQR RUSTOM) | eng | us_sam_exclusions | usgsa-s4mrvr5qw | |||
Person:notes | Parents/associés/entités ou partenaires d’affaires/liens: Damas Real Estate Development and Investment LLC | fra | mc_fund_freezes | mc-freezes-afdd51921944d3c4363c91b25fb6e53c082933d4 | |||
Person:notes | Linked to Damas Real Estate Development and Investment LLC. | eng | gb_hmt_sanctions | gb-hmt-13818 | |||
Person:notes | Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0355 | |||
Person:notes | Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC | eu_fsf | eu-fsf-eu-5465-65 | ||||
Person:notes | Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC | be_fod_sanctions | eu-fsf-eu-5465-65 | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2322 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-41331 | ||||
Person:notes | Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC | ch_seco_sanctions | ch-seco-41331 | ||||
Person:notes | Position: Head of National Defence Force in Homs | ch_seco_sanctions | ch-seco-41331 | ||||
Person:notes | Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC | eu_travel_bans | eu-tb-logical-122316 | ||||