Saqer Asaad Al-Rostom
Sancionado
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Última actualización: 23/06/2026
Nombre: Saqer Asaad Al-Rostom
Sexo:
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Nacimiento:
1947-12-04, 1974
Nacionalidad:
SYR
Tipo de persona:
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Nombre original:
صقر أسعد الرستم, صقر رستم
Otros nombres:
Saqr Rustom, Saqer Asad Rustom, Saqr Asad Rustom, Saqer Asaad Al-Rostom, Saqr Asaad Al-Rostom, Saqer Asaad Al-Rustom, Saqr Asaad Al-Rustom, Saqer Asaad Rustom, Saqr Asaad Rustom, Saqer As'ad Al-Rostom, Saqr As'ad Al-Rostom, Saqer As'ad Al-Rustom, Saqr As'ad Al-Rustom, Saqer As'ad Rustom, Saqr As'ad Rustom, Saqer Al-Rostom, صقر رستم, Saqer Rustom, Saqr Al-Rustom, Saqer Al-Rustom, Saqr Asad Al-Rustom, Saqer Asad Al-Rustom, Saqr Asad Al-Rostom, Saqr Al-Rostom, صقر أسعد الرستم, Saqer Asad Al-Rostom, Saqqar Rustom, Sakkar Rustom, Sakr Rustom, Saker Rostom, Sakker Rustom, Saqqer Rustom, Saqer Alrustom, Saqr Alrustom
Alias:
Rustom, Rostom, Al-Rustom, Al-Rostom, Saqer Rustom, Saqr Al-Rustom, Saqer Al-Rustom, Saqr Al-Rostom, Saqer Al-Rostom, Asad Rustom, Asaad Rustom, صقرأسعدالرستم صقررستم, صقر رستم, صقر أسعد الرستم
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Sanciones
| 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 |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Saqer Asaad Al-Rostom sanciones internacionales?
Sí, Saqer Asaad Al-Rostom está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Saqer Asaad Al-Rostom?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Saqer Asaad Al-Rostom:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.