Saqer Asaad Al-Rostom
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | Head of National Defence Force in Homs |
| - | 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 — |
| - | 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’a |
| - | 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 — |
| - | Parents/associés/entités ou partenaires d'affaires/liens : Damas Real Estate Development and Investment LLC - Responsable de la participation de ladite branche locale à la répression brutale exercée c |
| - | (UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shab |
| - | 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 |
| - | Gender: male. Responsible for multiple war profiteering schemes. Benefiting from and supporting the Syrian regime. Associated with Bassam Hassan, his uncle, with whom he established Damas Real Estate |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0355 Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):Head of local branch of the National Defence Force in Homs (a regime militia-Shabi |
| - | (UK Sanctions List Ref):SYR0355 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Head of National Defence Force in Homs Relatives/business associates/entities or partners/links: Damas R |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Head of National Defence Force in Homs Relatives/business associates/entities or partners/links: Damas Real |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Head of National Defence Force in Homs Relatives/business associates/entities or partners/links |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Head of National Defence Force in Homs Relatives/business associates/entities or partners/links: D |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Head of National Defence Force in Homs Relatives/business associates/entities or pa |
| - | Position: Head of National Defence Force in Homs Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC |
| - |
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Frequently Asked Questions
1. Does Saqer Asaad Al-Rostom have any sanctions?
Yes, Saqer Asaad Al-Rostom is sanctioned by:
2. Can I receive AML sanctions alerts on Saqer Asaad Al-Rostom?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saqer Asaad Al-Rostom:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |