1 SapherCheck records found for Person Ghazali rustum
1. Ghazali Rustum
2. Sanction Caption:
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RUSTUM GHAZALI
RUSTUM GHAZALI GHAZALI, RUSTUM ガザーリ・ラストム RUSTUM GHAZALI GHAZALI RUSTUM |
| First Name |
RUSTUM
RUSTUM |
| Last Name |
GHAZALI
GHAZALI |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1953-05-03
1949 |
| Birth-Place |
DARA’A, SYRIAN ARAB REPUBLIC
シリア共和国ダラア |
| 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 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2005-06-30
|
| Modified At |
2015-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HEAD OF SYRIAN MILITARY INTELLIGENCE, DAMASCUS COUNTRYSIDE BRANCH; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9342
|
4 Sanctions
1. 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 | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 11689 Start Date: 2013-11-06 End Date: 2015-06-17 Listing Date: 2013-11-05 Country: Switzerland Entity: NK-dZS8VNdMRWkVXoAahM7XRd 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 |
| Sanction Caption | シリアのアル・アサド大統領及びその関係者等（個人） |
|---|---|
| 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: 12 Start Date: 2011-09-09 Country: Japan Entity: NK-dZS8VNdMRWkVXoAahM7XRd Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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: 9342 Country: United States Entity: NK-dZS8VNdMRWkVXoAahM7XRd Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PQVM Listing Date: 2005-06-30 Country: United States Entity: NK-dZS8VNdMRWkVXoAahM7XRd 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 |