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4 SapherCheck records found for Person Saqer

Alias	'ADIL RADI SAQR AL-WAHBI AL-HARBI ADEL RADHI SAQER ALHARBI ABU ALI MUHARIB
Weak Alias	MUHARIB
ID Number	1059887057
Profile Type	PERSON
Name	ADEL RADI SAQR AL-WAHABI AL-HARBI AL-HARBI, ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI AL-HARBI
First Name	ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI ABU ALI 'ADIL RADI SAQR AL-WAHBI ADEL RADHI SAQER
Last Name	ALHARBI MUHARIB AL-HARBI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1986-12-01
Birth-Place	BURAYDAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15520

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15520 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46N53 Listing Date: 2012-10-18 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Sultan Saleh Aida Aida Zabin

Alias	ABU SAQAR ZABIN SULTAN SALEH AIDA AIDA ZABIN ABU SAQER ZABIN سلطان صالح عيضة عيضة زابن Султан Салех Аіда Аіда Забін ABU SAQAR ZABIN, SULTAN SALEH ZABIN SULTAN ZABEN SULTAN SALEH AIDA AIDA ZABIN ABU SAGAR ZABIN SULTAN ZABINYE سلطان صالح عیضة عیضة زابن ابو صقر زابن
Weak Alias	ABU SAQAR ZABIN （B)アブー・サーガル・ザービン（ABU SAGAR ZABIN） ABU SAQAR ABU SAGAR （A)アブー・サーカル・ザービン（ABU SAQAR ZABIN） ABU SAGAR ZABIN
ID Number	20322 10010095104 20432 イエメン国民識別番号：10010095104（2013年12月26日発行）イエメン軍事識別番号：20432（2018年発行） 20432 (військовий ідентифікаційний номер Ємену)
Inn-Code	10010095104
Profile Type	PERSON
Name	SULTAN SALEH AIDA AIDA ZABIN SULTAN ZABIN SULTAN SALEKH AIDA AIDA ZABIN スルタン・サーレハ・アイダアイダ・ザービン（ORIGINAL SCRIPT：سلطان صالح عيضة عيضة زابن） SULTAN ZABIN ZABIN, SULTAN Султан Салех Аіда Аіда Забін SULTAN SALEH AIDA AIDA ZABIN
First Name	ABU SULTAN ابو سلطان SULTAN
Middle Name	صقر صالح عیضة عیضة AIDA AIDA SALEH SAQER SALEH AIDA AIDA ZABIN AIDA AIDA
Last Name	زابن ZABINYE ZABIN SULTAN SALEH AIDA AIDA ZABIN ZABIN ZABEN
Country	YEMEN
Nationality	YEMEN
Birth Date	1986-02-05
Birth-Place	RAZIH DISTRICT, SA'DAH GOVERNORATE YEMEN イエメン、サアダ県、ラジーハ地区 RAZIH DISTRICT, SA'DAH GOVERNORATE, YEMEN RAZIH DISTRICT, SA’DAH GOVERNORATE, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA : YÉMEN RAZIH DISTRICT, SANA'A, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA RAZIH DISTRICT, SA'DAH GOVERNORATE
Position	DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANAA BASED MINISTRY OF INTERIOR, IN SANAA, YEMEN イエメンのサナアに拠点を置く「内務省」刑事調査局（CRIMINAL INVESTIGATION DEPARTMENT:CID）の局長（DIRECTOR）又はジェネラル・マネージャー（GENERAL MANAGER） BRIGADIER Директор Департаменту кримінального розшуку в Сані DIRECTOR, OR GENERAL MANAGER OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA'A BASED MINISTRY OF INTERIOR, IN SANA'A, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN причетний до порушень міжнародного гуманітарного права, порушень прав людини (залякування, використання систематичних арештів, незаконні затримання, катування, сексуальне насильство)" 准将 DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN, BRIGADIER DIRECTOR OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID) IN SANAA DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-25
Modified At	2021-04-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	SANAA SANA’A, YEMEN місто Сана, Ємен SANA'A, YEMEN SANA'A SANA'A, YEM
Topics	SANCTIONED ENTITY
Notes	スルタン・サーレハ・アイダアイダ・ザービンは、適用される国際人道法の違反及びイエメンにおける人権侵害を含め、イエメンの平和、安全及び安定を脅かす行為に関わってきた。ザービンは、政治活動を行う女性に対する脅迫、並びに組織的な逮捕、拘禁、拷問、性的暴力及び強姦の実行政策において重要な役割を担ってきた。CID の局長としてザービンは、自宅軟禁、警察署、正式な刑務所、拘置所及び秘密に付された拘置所を含む複数の拘禁場所の使用に関し、直接責任を負い、又は、同人の権限により責任を負うとともに、共犯している。これらの場所では、少なくとも1 名の未成年者を含む女性が強制的に失踪させられ、繰り返し尋問され、強姦され、拷問され、適時の治療を拒否され、強制労働させられた。ザービン自身が直接拷問を加えた場合もあった。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク: SULTAN SALEH AIDA AIDA ZABIN WAS DESIGNATED FOR SANCTIONS ON 25 FEBRUARY 2021 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF RESOLUTION 2140 (2014). DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN BRIGADIER DESIGNATION: A) DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN B) BRIGADIER. NATIONAL IDENTIFICATION NO.: NA A) YEMEN NATIONAL IDENTIFICATION NUMBER: 10010095104, ISSUED ON 26 DECEMBER 2013 B) YEMEN MILITARY IDENTIFICATION NUMBER: 20432 (ISSUED IN 2018). SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND OF USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME AU YéMEN.SSULTAN SALEH AIDA AIDA ZABIN EST LE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES à SANAA. IL A JOUé UN RôLE DE PREMIER PLAN DANS UNE POLITIQUE D'INTIMIDATION ET DE RECOURS SYSTéMATIQUE à L'ARRESTATION, à LA DéTENTION, à LA TORTURE, à LA VIOLENCE SEXUELLE ET AU VIOL à L'ENCONTRE DE FEMMES ACTIVES AU NIVEAU POLITIQUE. ZABIN, EN TANT QUE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES, EST DIRECTEMENT RESPONSABLE OU, EN VERTU DE SON AUTORITé, RESPONSABLE ET COMPLICE DE L'UTILISATION DE PLUSIEURS LIEUX DE DéTENTION, Y COMPRIS L'ASSIGNATION à RéSIDENCE, LES COMMISSARIATS DE POLICE, LES PRISONS ET CENTRES DE DéTENTION OFFICIELS, AINSI QUE LES CENTRES DE DéTENTION NON DIVULGUéS. SUR CES SITES, DES FEMMES, DONT AU MOINS UNE MINEURE, ONT éTé VICTIMES DE DISPARITIONS FORCéES, INTERROGéES à PLUSIEURS REPRISES, VIOLéES, TORTURéES, PRIVéES D'UN TRAITEMENT MéDICAL EN TEMPS VOULU ET SOUMISES AU TRAVAIL FORCé. ZABIN LUI-MêME A COMMIS DIRECTEMENT DES ACTES DE TORTURE DANS CERTAINS CAS ADRESSE : YÉMEN : SANAA, AUTRE IDENTITé : 10010095104 : NUMéRO YéMéNITE D'IDENTIFICATION éMIS LE 26/12/2013, 20432 : NUMéRO D'IDENTIFICATION MILITAIRE YéMéNITE éMIS EN 2018 DATE OF UN DESIGNATION: 25.2.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30624 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3485

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-04-08 Country: Australia Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: Belgium Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44632 Start Date: 2021-03-02 2021-04-05 Listing Date: 2021-03-03 2021-04-06 Country: Switzerland Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.006 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6211.0 Country: France Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: décision du comité des sanctions des Nations unies du 05/04/2021- (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/397 du 05/03/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Résolution 2564 (2021) (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas UNSC Id: YEi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0006 Start Date: 2021-02-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Arms embargo Travel Ban Asset freeze Targeted arms embargo UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0006 Start Date: 2021-02-25 Modified At: 2021-04-06 Listing Date: 2021-02-26 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen Provisions: Asset freeze UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2021-05-28 2022-02-25 Listing Date: 2021-04-05 2021-02-25 Country: Japan Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VaSEFbSueN77R7QKqMiDvN Provisions: Résolution 2564 (2021),; décision du comité des sanctions des Nations unies du 25/02/2021,; (UE) 2021/397 du 05/03/2021,; décision du comité des sanctions des Nations unies du 05/04/2021- Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30624 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: SDN List Provisions: GLOMAG Block YEMEN Reason: Executive Order 13611 (Yemen) Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-02-25 Modified At: 2021-04-05 Listing Date: 2021-02-25 Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen UNSC Id: YEi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K4N Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-02-25 Country: South Africa Entity: NK-VaSEFbSueN77R7QKqMiDvN UNSC Id: YEi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Fadi Saqr

Alias	FADI SAQER SAQIR FADY FADI SAKIR FADI SAKIR SAQER FADI SAQER FADI SAQIR FADI SAQIR FADY SAKR FADI SAQER FADY SAKR FADI SAQIR فادي صقر SAKR FADY SAKR
Profile Type	PERSON
Name	FADI SAQER FADI SAQR FADI SAQR فادي أحمد SAQR, FADI FADI SAQR FADY SAKR FADI SAQIR فادي صقر
First Name	FADY FADI فادي FADI
Last Name	SAKR SAQER صقر SAQIR SAQER SAQR SAQIR SAQR SAKIR SAKR
Country	SYRIA
Nationality	SYRIA
Birth Date	1975
Birth-Place	JEBLAH, SYRIA JABLEH JABLAH, SYRIAN ARAB REPUBLIC JABLEH : SYRIE JABLAH, SYRIAN ARAB REPUBLIC
Position	A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	FADI SAQR EST UN CHEF DE LA MILICE DES “FORCES DE DéFENSE NATIONALE” (FDN) à DAMAS, QUI S’EST BATTU AU NOM DU RéGIME DEPUIS AU MOINS 2012. FADI SAQR EST DONC MEMBRE D’UNE MILICE AFFILIéE AU RéGIME. FADI SAQR FAISAIT PARTIE DE LA CHAîNE DE COMMANDEMENT DANS LE MASSACRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON LE 13 AVRIL 2013 (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. FADI SAQR IS A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS THAT HAS FOUGHT ON BEHALF OF THE REGIME SINCE AT LEAST 2012. FADI SAQR THEREFORE IS A MEMBER OF A REGIME-AFFILIATED MILITIA. FADI SAQR WAS PART OF THE CHAIN OF COMMAND IN THE MASSACRE OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON ON 13 APR 2013 (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29407 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6627

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10035.33 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62276 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10035.33 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Provisions: (UE) 2023/844 du 24/04/2023 Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29407 Country: United States Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDG5KG Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Saqr Rustom

Alias	SAKER ROSTOM SAKKAR RUSTOM SAQER ASAD RUSTOM RUSTOM SAQR AL-ROSTOM SAQR ASAD AL-ROSTOM SAQER AS'AD AL-ROSTOM SAQER AL-RUSTOM أسعد AL-ROSTOM SAKR RUSTOM SAQER ASAD AL-ROSTOM AL-RUSTOM AS'AD RUSTOM SAQR AS'AD AL-ROSTOM AL-RUSTOM, AL-ROSTOM SAQER AL-ROSTOM SAQER AL-ROSTOM SAKR ROSTOM SAQR AL-ROSTOM SAQER RUSTOM SAKER RUSTOM SAQER ASAAD AL-RUSTOM ASAAD RUSTOM SAQER ASAD AL-RUSTOM SAQR, SAQER SAQQAR RUSTOM AS'AD SAQQER AL-RUSTOM ASAD RUSTOM الرستم رستم صقر أسعد رستم SAQER AS'AD RUSTOM SAQR ASAD AL-ROSTOM SAQR ASAAD AL-RUSTOM SAQR AL-RUSTOM SAQER ALRUSTOM صقر SAQER ASAAD ASAAD SAKKER RUSTOM SAQR ASAAD AL-ROSTOM SAQER SAQR AS'AD AL-RUSTOM صقر رستم SAQR ASAD AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQQAR RUSTOM SAQER ASAAD RUSTOM صقر أسعد الرستم SAQQER RUSTOM SAKKER RUSTOM ASAD SAKKAR RUSTOM SAQR ALRUSTOM SAQER RUSTOM AS’AD, ASAAD, ASAD SAQER AS'AD AL-RUSTOM
Profile Type	PERSON
Name	SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS'AD RUSTOM SAQR ASAAD AL-RUSTOM SAQR AL-ROSTOM SAQR AS’AD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQER ASAD AL-RUSTOM SAQR ASAAD AL-RUSTOM SAQR AS’AD RUSTOM SAQER AS’AD AL-ROSTOM SAQER AL-ROSTOM SAQER ALRUSTOM SAQER AL-ROSTOM RUSTOM, SAQR SAQR AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR AS'AD AL-RUSTOM SAQER ASAAD RUSTOM SAQER ASAD AL-ROSTOM SAQER AS’AD RUSTOM SAQR ASAD AL-ROSTOM SAQR RUSTOM SAQER ASAD AL-ROSTOM SAQER ASAD AL-RUSTOM صقر رستم SAQR ALRUSTOM SAQER ASAAD AL-ROSTOM SAQR AL-ROSTOM SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS’AD AL-RUSTOM SAQER AS'AD AL-ROSTOM SAQR AS'AD AL-ROSTOM صقر أسعد الرستم SAQER AS'AD AL-RUSTOM SAQR ASAD AL-ROSTOM SAQER AL-RUSTOM SAQR AS’AD AL-ROSTOM SAQR ASAD RUSTOM SAQER RUSTOM SAQER ASAD RUSTOM SAQR ASAAD RUSTOM
First Name	SAQR AS’AD صقر SAQER ASAAD SAKKAR SAQER AS’AD SAQER SAQR SAQR ASAAD SAQR ASAD SAKER SAQR SAQQAR SAQQER SAQER ASAD SAKR SAKKER
Middle Name	أسعد AS'AD ASAAD
Last Name	ALRUSTOM RUSTOM AL-RUSTOM AL-ROSTOM ROSTOM AL-RUSTOM رستم RUSTOM AL-RUSTOM الرستم AL-ROSTOM AL-ROSTOM ALRUSTOM
Country	SYRIA
Nationality	SYRIA
Birth Date	1947-12-04 1974
Birth-Place	KHIRBET AL-HAMAM, HOMS, SYRIA
Position	COLONEL عقيد CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA) HEAD OF NATIONAL DEFENCE FORCE IN HOM. HEAD OF NATIONAL DEFENCE FORCE IN HOMS CHEF DE LA FORCE DE DéFENSE NATIONALE à HOMS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HOMS HOMS, SYR
Topics	SANCTIONED ENTITY
Notes	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 LINKED TO 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 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. RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: 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. POSITION: HEAD OF NATIONAL DEFENCE FORCE IN HOMS 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
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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2322 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30229

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41331 Start Date: 2024-06-25 2020-02-27 2020-06-26 Listing Date: 2024-06-25 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5465.65 Country: France Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0355 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0355 Start Date: 2020-12-31 Modified At: 2022-05-19 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: Syria Provisions: Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-f2L88ZyHFND7wmb7qcj5vY Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30229 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB77F Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view