Bassam al-Hassan
Bassam al-Hassan - Buscar Personas en bases de datos con información pública del Registro Nacional Bassam Al Hassan | Nombre : | Bassam Al Hassan | | Alias : | AL-HASSAN, Bassam; Al Hasan; Basam HASAN; Bassam AL HASAN; Bassam AL HASSAN; Bassam AL-HASSAN; Bassam Al Hasan; Bassam HASAN; Bassam HASSAN; Bassam Hasan; Bassam Mirhaj AL-HASSAN; Bassam al-Hassan; الخال; بسام الحسن; بسام محمد الحسن; بسام مرهج الحسن | | Fecha de nacimiento : | 1960;1961;1962-03-06 | | País : | sy | | Sanciones : | "(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) - (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) - Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.";Autonomous (Syria) - 2024-01-12;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2016-01-19 - 2020-06-26 - 2024-06-25 - 2013-11-06 - 2019-08-13;SDN List - Executive Order 13573 (Syria);SYR - 2024/1517 (OJ L28052024) - 2024-05-28;"Syria - Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. - Asset Freeze Targets - 2020";Syria / Syrie - 2;"The Syria (Sanctions) (EU Exit) Regulations 2019 - Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. - 2020-12-31" | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;Syrian Observatory of Political and Economic Networks;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-27T16:14:01 |
Bassam Al Hassan | Detalle : | Bassam Al Hassan | | Tipo : | Person | | Nombre Completo : | بسام الحسن; Bassam al-Hassan; Bassam Hasan; Bassam Al Hasan; Bassam AL HASSAN; Bassam Al Hassan; Bassam AL-HASSAN; Bassam Mirhaj AL-HASSAN; AL-HASSAN, Bassam; Bassam AL HASAN | | Alias : | بسام الحسن; Bassam Hasan; Bassam Al Hasan; بسام محمد الحسن; Bassam AL-HASSAN; بسام مرهج الحسن; Basam HASAN; Al Hasan; Bassam HASAN; Bassam HASSAN; الخال; Bassam AL HASAN | | Nombre : | Bassam; بسام; Basam; Bassam | | Apellido : | AL HASSAN; HASAN; HASSAN; AL-HASSAN; Al Hasan; Hasan; الحسن; Al Hassan | | Género : | male | | Fecha de nacimiento : | 1960; 1961; 1962-03-06 | | Lugar de Nacimiento : | Homs, Syria; Sheen, Syrian Arab Republic; Sheen, Homs
Syria; Sheen, SYRIAN ARAB REPUBLIC; Sheen, Homs; Sheen, Hom, SYRIAN ARAB REPUBLIC | | Posición : | major General; Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence.; لواء; Brigadier General; Syrian Presidential Advisor; Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad; Général de division; Chef du secrétariat général de la défense nationale; Conseiller du président pour les affaires stratégiques; Former Commander in the Republican Guards and regime representative in the SSRC | | Temas : | Irregular armed forces; القوات الأمنية النظامية; جهاز أمني; Regular armed forces; ميليشات موالية للنظام; القوات المسلحة النظامية; منظمة حكومية; Military; Miles for the system; القوات المسلحة غير النظامية; جهاز عسكري | | País : | sy | | Nacionalidad : | sy | | Notas : | Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011).; Rank: Major General; Presidential Advisor for Strategic Affairs; head of the General Secretariat of the National Defence. Involved in violence against the civilian population.; مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012; Last known position: Presidential Advisor for Strategic Affairs.; Bassam al-Hassan is the director of the Security and Military Office in the Presidential Palace (following the assassination of Brigadier General Muhammad Suleiman). He was promoted to the rank of major general in 2016. Al-Hassan is the chief of staff of paramilitary group National Defense Forces and its founder at the national level. He is the former officer in charge of Unit 450, which is concerned with securing Syria’s chemical weapons stockpile, and is the former director of the Inquiry Office at the Presidential Palace. He was involved in many violations against the Syrian people, especially with regard to his handling of sensitive files related to the use of chemical weapons. A document engraved with the seal and signature of Major General Bassam al-Hassan orders for the liquidation of Syrian civilian and military opponents abroad. He is subject to UK, EU, Canadian and US sanctions, particularly due to his relation to the use of chemical weapons in Syria. US sanctions were imposed on Bassem al-Hassan on 8 May 2014, and EU sanctions on him on 23 May 2011.; Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. | | Familiar : | opensyr-rel-rabtt-dm-1338-1336; Family; Family; 2019-12-26; NK-SxVZ9L8PLjZrp3sMEUwdEx; uncle; بسام الحسن خال خضر رستم; Bassam al-Hassan Khali Khader Rustam; ابن أخ_ابن أخت; عم_خال; opensyr-node-1338; خضر رستم; Person; Business and Trade; قطاع الأعمال والتجارة; 2019-12-26; خضر رستم; شقيق صقر رستم ويشاركه ملكية شركة داماس للتطوير العقاري. يملك شركة ميار للمقاولات; The brother of Saqr Rustam and share the ownership of Damas Real Estate Development. Mare Contracting Company has; male; شقيق صقر رستم ويشاركه ملكية شركة داماس للتطوير العقاري. يملك شركة ميار للمقاولات; The brother of Saqr Rustam and share the ownership of Damas Real Estate Development. Mare Contracting Company has; خضر أسعد الرستم; sanction.linked; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-1374-1336; Family; Family; بشرى ابنة بسام الحسن; father mother; Bashra daughter Bassam Hassan; أب_أم; ابن_ابنة; opensyr-node-1374; بشرى الحسن; Person; بشرى بسام مرهج الحسن; بشرى بسام محمد الحسن; بشرى بسام الحسن; sanction.linked; نشاط عام; General activity; بشرى الحسن; The daughter of the security adviser to President Bashar al-Assad, Major General Bassam Mourj Hassan, Khaled Al Jarrah, the son of the businessman close to the regime Naim al-Surah.; ابنة المستشار الأمني للرئيس بشار الأسد اللواء بسام مرهج حسن، وخالد الجراح، نجل رجل الأعمال المقرّب من النظام نعيم الجراح.; female; 2019-12-26; The daughter of the security adviser to President Bashar al-Assad, Major General Bassam Mourj Hassan, Khaled Al Jarrah, the son of the businessman close to the regime Naim al-Surah.; ابنة المستشار الأمني للرئيس بشار الأسد اللواء بسام مرهج حسن، وخالد الجراح، نجل رجل الأعمال المقرّب من النظام نعيم الجراح.; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; 2019-12-26; NK-SxVZ9L8PLjZrp3sMEUwdEx; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-dm-1375-1336; Family; Family; Khaled Sham Al Hassan; حمو_حماة; صهر_كنة; خالد صهر بسام الحسن; Hamo_hama; NK-SxVZ9L8PLjZrp3sMEUwdEx; opensyr-node-1375; خالد الجراح; Person; خالد الجراح، رجل أعمال فلسطيني، نجل رجل الأعمال المقرّب من النظام نعيم الجراح، وصهر بسام الحسن; Khaled al-Jarrah, a Palestinian businessman, the son of the businessman close to the regime Naim al-Jarrah, and the smell of Bassam Hassan; قطاع خاص; Tourism and Entertainment Sector; قطاع السياحة والترفيه; Private sector; sanction.linked; 2019-12-26; خالد الجراح، رجل أعمال فلسطيني، نجل رجل الأعمال المقرّب من النظام نعيم الجراح، وصهر بسام الحسن; Khaled al-Jarrah, a Palestinian businessman, the son of the businessman close to the regime Naim al-Jarrah, and the smell of Bassam Hassan; male; خالد الجراح; خالد نعيم الجراح; ; sy_obsalytics_opensyr; ann_graph_topics; 2023-04-20T14:10:18; 2024-07-25T06:40:03; 2023-12-22T09:49:03; ; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; | | Asociaciones : | opensyr-rel-rabtt-tnzymyt-1336-100; Associate; Associate; Assistant; The strategic military advisor to Bashar al-Assad; رئيس_مدير; المستشار العسكري الإستراتيجي الخاص ببشار الأسد; معاون_مستشار; Q44329; Bashar Al-Assad; Person; Assad, Bashar al; Bachar al-Asad; Bassár al-Aszad; 바샤르 알앗사드; Bašar al Assad; Bashar Háfez al-Asad; Bachar el Assad; Башар аль-Асад; Bašārs al-Asads; Bashar al-Asad; Basjar Hafez al-Assad; Bašár Asad; Beşşar el-Esad; Bashar Hafez; Bashar Hafez AL ASSAD; Bašars al-Asads; Baššār Ḥāfiẓ Al Asad; Bachar al Asad; Bashar Assad; Başar Esad; Beşar Esad; Bašar al-Asad; Basyar al-Assad; Bashar Hafiz al-Assad; Bashar al-'Asad; Baschar Hafiz al-Assad; Bassar Hafiz al-'Asad; Башар ал-Асад; Beşşar Esad; Категорија:Башар ел Асад; Μπασάρ αλ 'Ασαντ; Bashar ASSAD; Baschar al Assad; Bassar Hafiz Al Asad; Bassar Hafiz Al-Assad; Bashar el Assad; Асад Б.; Baššar al-Asad; 巴沙爾·阿薩德; Baššār Ḥāfiẓ Al-Assad; Beshar Hafiz al-Assad; 바샤르 아사드; Башар Ассад аль; 巴夏尔·阿萨德; Bashar Hafiz AL ASSAD; Bashar Al-Asad; Bachar al Assad; 바샤르 알 아사드; 바샤르 앗사드; בשאר אסד; Basahr El Asad; Beşar Esat; بشار الاسد; בשאר אלאסד; Beşar Hafız Esed; Əsəd; Baszar al-Assad; Bashar el-Assad; al-Assad; Башар аль-Ассад; Башар Хафез аль-Асад; Башар Асад; Bashar Al Asad; Bashar Khafez AL-ASAD; Bašar al Asad; El Assad; Baszszar Hafiz al-Asad; بشار الأسد; Baszar Asad; בשאר אל אסד; Baszar Hafiz al-Asad; Bashar al Assad; Bəşar Əsəd; Bashar al-Assad; Bashar Hafez al-Asad; Асад; Bašar Asad; Baššār Ḥāfiẓ al-ʾAsad; بشار حافظ الأسد; Bashar AL ASSAD; バッシャール・アサド; Bašír Asad; Bachar al-Assad; Bašar Assad; Bashar el-Asad; Bašár Háfiz al-Asad; Assad; Bashir al-Assad; Baššār al-Asad; əl-Əsəd; Baschar al-Asad; Baixar al-Assad; Bašars al Asads; Bassar Hafiz Al Assad; الأسد; Μπασάρ αλ-Άσαντ; Բաշար ալ-Ասսադ; Bashshār al-Asad; Bashar AL-ASAD; AL-ASAD; Bachar-el-Assad; Baššār Ḥāfiẓ Al Assad; Bašar al-Assad; 巴沙尔; Baschar Assad; Bashar Hafez al-Assad; Bašar el-Asad; Асад Башар; Bašaras al Asadas; Bashar Al Assad; Bashar Al-Assad; Bəşşar əl-Əsəd; sy; バッシャール・アル＝アサド; Bassar Hafiz Al-Assad; Башар ел Асад; Bašar Al Asad; Bashār al-Asad; बशर अल - असद; Baszszar al-Asad; 巴沙爾·阿薩德; Bašár al-Asad; Bashar al-ASAD; Башар аль-Ассад; بشار اسد; 바샤르 알아사드; Bassár el-Aszad; Bashar Khafez al-Asad; Башар Хафез аль-Асад; Башар Асад; Bashar Al Asad; Μπασάρ αλ Άσαντ; بشارالاسد; Bassar Hafiz Al Assad; Bašārs al Asads; Baixar al-Àssad; Al-Assad Bashar; בשאר אל-אסד; ბაშარ ალ-ასადი; Bašar el-Esed; Bachar el-Assad; Башар ел-Асад; بشار الأسد; Bašaras al-Asadas; Башшор Асад; Башар әл-Асад; Բաշշար ալ-Ասադ; BASHAR HAFEZ AL ASSAD; Beşar Esed; Bašar al-Assad; Bashshor al-Asad; Bašar al-Asad; Bashar AL-ASSAD; アル・アサド・バッシャール; Baschar al-Assad; Bashar al-'Asad; Bəşər Əsəd; बसर अल असद; Bassar Hafiz al-'Asad; Bashar al-Assad; بشار الاسد; AL-ASSAD, Bashar; Bashar Al Assad; Basjar al-Assad; Bashar Al-Assad; Bassar Hafiz Al Asad; BASHAR HAFEZ; Bashar; بشار; Bassar; Bashar ; Bashar Hafez; 1965-09-11; 1965-11-11; 2024-07-18; AL ASSAD; Al-Assad; ASSAD; Al Assad; AL-ASAD; AL-ASSAD; al-Asad; Al Asad; الأسد; al-'Asad; al-Assad; sy; Homs Military Academy; Damascus University (1982-1988); male; Alawites; Policy sector; Regular armed forces; القوات المسلحة النظامية; قطاع السياسة; قطاع الصحة والدواء; National government; Health and drug sector; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372; https://www.cia.gov/the-world-factbook/countries/syria; https://www.cia.gov/resources/world-leaders/foreign-governments/syria; ordonnateur et maître d'œuvre de la répression contre les manifestants; Bashar Hafez al-Assad is the President of the Syrian Arab Republic and the son of former President Hafez al-Assad. Following the death of his father in 2000, he assumed office after amending the Syrian Constitution to lower the minimum age of the President and a sham public referendum. At the same time, he has been the Commander-in-Chief of the Syrian Arab Army and Armed Forces since 2000 and the Secretary-General of the Arab Socialist Baath Party, which has ruled the country since 1963. Before entering politics, he was training as an ophthalmologist in London, before he returned to Damascus in 1994 following the death of his brother Bassel al-Assad in a car accident. The US and EU imposed sanctions against him on 18 May 2011 and 23 May 2011 respectively.; President of the Republic; person authorising and supervising the crackdown on demonstrators.; President of the Syrian Arab Republic and Supreme Commander of the Army and Armed Forces of Syria.; (also BASHAR AL-ASSAD, BASHAR AL-ASAD, BASHAR ASSAD); بشار حافظ الأسد. رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد، وقد استلم الرئاسة في عام 2000 بعد وفاة أبيه عقب تعديل استثنائي لدستور الجمهورية العربية السورية متعلق بعمر رئيس البلاد واستفتاء صوري عام. وهو في ذات الوقت، قائد الجيش والقوات المسلحة السورية منذ عام 2000، والأمين القُطري لحزب البعث العربي الاشتراكي الحاكم في البلاد منذ 1963. قبل دخوله السياسة، كان طبيبا، وتخصص في طب العيون في لندن حتى عودته إلى دمشق عام 1994 بعد وفاة أخيه باسل الأسد في حادث سيارة. فرضت عليه العقوبات الأمريكية في 18/05/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 26/03/2012; President of Syria since 2000; 2011-05-18; role.pep; sanction; sy; D1903; Q44329; D1903; addr-167e6408c0ca0f3440b4ac30b793dd81d5226f9a; addr-1bc030adf1d29d6026c2f13adb24538ab68822c1; رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد; President of the Syrian Arab Republic and the son of former President Hafez al-Assad.; Hafiz; First Corner Team; President; President of the Republic; فريق أول ركن; シリア共和国大統領; président de la République; President of the Syrian Arab Republic; President of the Arab Republic of Syria; President of the Republic of Syria; President of Syria (2000-); President of the Republic; Damascus; Damascus, SYRIAN ARAB REPUBLIC; シリア共和国ダマスカス; Damascus
Syria; Damas; Damascus, Syrian Arab Republic; Damascus, Syria; Damascus; Presidential Palace, Damascus, Syria; au-dfat-2241-bashar-al-assad; NK-acoz95528Bz4SUbdnHdveJ; ua-nsdc-21961-basar-hafez-al-asad; fr-ga-1372; NK-PkRWsFhEqueZXgN9hrrkNu; gb-fcdo-syr0026; ca-sema-2-1-sy-bashar-al-assad; opensyr-node-100; eu-tb-logical-6400; us-cia-syria-bashar-al-asad-president; gb-hmt-11928; ch-seco-11614; NK-8JtPWerKLXHCEgh5ZVadRz; ua-nazk-person-26053; ca-sema-syria-2-1; usgsa-s4mr3rfz6; ja-mof-3cb85793a658be8527b66a5a92ab857f7030ec01; ofac-12735; eu-fsf-eu-2437-5; us_cia_world_factbook; eu_fsf; eu_travel_bans; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; be_fod_sanctions; us_trade_csl; jp_mof_sanctions; wd_peps; sy_obsalytics_opensyr; gb_hmt_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; wikidata; us_cia_world_leaders; ch_seco_sanctions; 2022-04-27T18:12:14; 2024-07-25T12:43:03; 2024-07-25T00:47:05; 1; 2019-12-26; NK-SxVZ9L8PLjZrp3sMEUwdEx; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; ; opensyr-rel-rabtt-tnzymyt-1337-1336; Associate; Associate; NK-f2L88ZyHFND7wmb7qcj5vY; Saqr Rustom; Person; Saqer As'ad Al-Rostom; Saqer Asad Rustom; Saqr Asaad AL-ROSTOM; Saqr Al-Rustom; Saqr Asaad Al-Rustom; Saqer Rustom; Saqer Asaad AL-RUSTOM; Saqr Asad RUSTOM; Saqer Asad RUSTOM; Saqr al-Rustom; Saqer Asad AL-RUSTOM; Saqr As'ad Al-Rustom; صقر رستم; Saqr Asad Rustom; Saqr Asaad RUSTOM; Saqr As'ad Rustom; Saqer Asaad AL-ROSTOM; Saqr Al-Rostom; Saqr Asaad AL-RUSTOM; صقر أسعد الرستم; Saqer As’ad RUSTOM; Saqer As'ad RUSTOM; Saqr Asaad al-Rustom; Saqr ALRUSTOM; SAQR RUSTOM; Saqer Asad al-Rustom; Saqer Asaad al-Rostom; Saqr Rustom; Saqr As’ad al-Rustom; Saqer RUSTOM; Saqer Asaad RUSTOM; Saqer As'ad Rustom; RUSTOM, Saqr; Saqer Asad AL-ROSTOM; Saqer As'ad Al-Rustom; Saqr Asad AL-ROSTOM; Saqr Asad AL-RUSTOM; Saqer ALRUSTOM; Saqr Asaad Rustom; Saqer As’ad al-Rostom; Saqer Asaad Al-Rostom; Saqr As'ad AL-RUSTOM; Saqer Asad Al-Rustom; Saqr Asad Al-Rostom; Saqer Al-Rostom; Saqer As'ad AL-ROSTOM; Saqer al-Rustom; Saqer al-Rostom; Saqr al-Rostom; Saqer Asaad al-Rustom; Saqer Asaad Rustom; Saqer AL-ROSTOM; Saqr As'ad Al-Rostom; Saqr As’ad RUSTOM; Saqr Asad al-Rostom; Saqer As'ad AL-RUSTOM; Saqer Asad al-Rostom; Saqr Asaad Al-Rostom; Saqer As’ad al-Rustom; Saqr As’ad al-Rostom; Saqr RUSTOM; Saqer Asad Al-Rostom; Saqr As'ad AL-ROSTOM; Saqr Asaad al-Rostom; Saqr Asad Al-Rustom; Saqer Asaad Al-Rustom; Saqr Asad al-Rustom; Saqer Al-Rustom; Saqr AL-ROSTOM; RUSTOM; al-Rostom; al-Rustom; ALRUSTOM; Al-Rustom; Rustom; رستم; Alrustom; Rostom; AL-RUSTOM; الرستم; Al-Rostom; AL-ROSTOM; Saqer As'ad Al-Rostom; Asaad; al-Rostom; al-Rustom; أسعد; Saqer Asaad; RUSTOM; Saqer Rustom; صقر أسعد رستم; Saqr Asaad Al-Rustom; Saqer Asad Rustom; Asaad RUSTOM; رستم; Saqr As'ad Al-Rustom; صقر رستم; Saqr Alrustom; Saqr Al-Rostom; Saqqar Rustom; As'ad; صقر أسعد الرستم; Saqqer AL-RUSTOM; Saqer Alrustom; Saqer AL-RUSTOM; Saker Rostom; Saqer RUSTOM; Saqer As'ad Rustom; Sakker RUSTOM; Saqer As'ad Al-Rustom; Saker RUSTOM; Asad RUSTOM; Saqr Asad AL-ROSTOM; صقررستم, صقرأسعدالرستم; Saqqar RUSTOM; Saqer Asaad Al-Rostom; Saqer Asad Al-Rustom; Sakkar RUSTOM; Saqr Asad Al-Rostom; Sakkar Rustom; Saqer Al-Rostom; Saqer Asaad Rustom; Saqr As'ad Al-Rostom; Saqer AL-ROSTOM; Saqqer Rustom; Sakr Rustom; Saqr Asaad Al-Rostom; Sakker Rustom; Saqer; Saqer Asad Al-Rostom; Asad; صقر; Saqer Asaad Al-Rustom; Saqr Asad Al-Rustom; As'ad RUSTOM; الرستم; Saqr AL-RUSTOM; Sakr ROSTOM; Saqr AL-ROSTOM; Saqr As’ad; Saqer Asaad; Saker; Saqr Asaad; Saqer; Saqer As’ad; SAQR; Saqqer; Sakkar; صقر; Saqqar; Sakker; Saqr; Sakr; Saqr Asad; Saqer Asad; As'ad; Asaad; أسعد; Asad; sanction; sy; Irregular armed forces; القوات الأمنية النظامية; جهاز أمني; Regular armed forces; ميليشات موالية للنظام; القوات المسلحة النظامية; منظمة حكومية; Military; Miles for the system; القوات المسلحة غير النظامية; جهاز عسكري; Head of National Defence Force in Hom.; Head of National Defence Force in Homs; Colonel; عقيد; Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha); 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 - 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.; 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; Position: Head of National Defence Force in Homs; 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.; Linked to Damas Real Estate Development and Investment LLC.; Relatives/business associates/entities or partners/links:
Damas Real Estate Development and Investment LLC; Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC; addr-ed594ec80cc0e1d3c8e4894d323be899c59e8ec4; 2020-02-27; male; 1947-12-04; 1974; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30229; 2024-06-25; sy; 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; HOMS, SYR; Homs; Khirbet al-Hamam, Homs, Syria; ch-seco-41331; opensyr-node-1337; fr-ga-2322; gb-hmt-13818; ofac-30229; eu-tb-logical-122316; gb-fcdo-syr0355; usgsa-s4mrfb77f; eu-fsf-eu-5465-65; us_ofac_sdn; eu_fsf; sy_obsalytics_opensyr; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2023-04-20T09:45:23; 2024-07-25T12:40:03; 2024-06-28T07:55:04; 1; Assistant Director; صقر رستم هو المسؤول عن اللجان الشعبية (الدفاع الوطني) في حمص، وتم تعيينه في الأمانة العامة لقوات الدفاع الوطني عام 2013; رئيس_مدير; Saqr Rustam is responsible for the Popular Committees (National Defense) in Homs and was appointed in the Secretariat of National Defense Forces in 2013; مدير مساعد; NK-SxVZ9L8PLjZrp3sMEUwdEx; 2019-12-26; ; sy_obsalytics_opensyr; 2023-02-01T00:00:00; 2023-02-01T00:00:00; 2023-02-01T00:00:00; | | Sanciones : | au-dfat-11d6ad69de9ffd4503490e671a8c5d923079ef13; Autonomous (Syria); Sanction; Department of Foreign Affairs and Trade; Autonomous (Syria); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2024-01-12; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0026. Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.; NK-SxVZ9L8PLjZrp3sMEUwdEx; au; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-f63e0d6ffcf7d828df33a0a0a7527c7e29c94d0b; SYR; Sanction; be; SYR; NK-SxVZ9L8PLjZrp3sMEUwdEx; 2024-05-27; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; EU.2729.23; Federal Public Service Finance; 2024/1517 (OJ L28052024); 2024-05-28; ; be_fod_sanctions; 2024-06-18T09:17:02; 2024-07-25T12:17:03; 2024-06-18T09:17:02; ; ca-sema-78c29eece80c4810e851734859bbadec27fd04cc; Syria / Syrie; Sanction; NK-SxVZ9L8PLjZrp3sMEUwdEx; 2; Global Affairs Canada; Syria / Syrie; ca; 23; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-0b8fdcd76941d85f13861d8dc31934d1bd65ca0b; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; NK-SxVZ9L8PLjZrp3sMEUwdEx; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; 2016-01-19; 2020-06-26; 2024-06-25; 2013-11-06; 2019-08-13; 2016-01-19; 2020-06-26; 2013-11-05; 2024-06-25; 2019-08-13; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 11753; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-25T00:00:00; ; eu-fsf-6bfeca92c301b5370f9a6fffdf66fb6128386348; SYR; Sanction; 2024-05-28; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; 2024/1517 (OJ L28052024); European External Action Service; 2024-05-27; NK-SxVZ9L8PLjZrp3sMEUwdEx; eu; EU.2729.23; SYR; ; eu_fsf; 2024-06-17T16:57:02; 2024-07-25T10:57:04; 2024-06-17T16:57:02; ; eu-tb-26a979cd4b37c579e3ad551bde8e27e674d0b567; Sanction; Sanction; NK-SxVZ9L8PLjZrp3sMEUwdEx; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; eu; Council Decision concerning restrictive measures against Syria; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-71a24837f17f42b955b998ef80973baf8d43e053; (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); Sanction; Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.; (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); fr; EU.2729.23; NK-SxVZ9L8PLjZrp3sMEUwdEx; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-e8bb057415e80d9effcc79f0af983963320365f5; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; The Syria (Sanctions) (EU Exit) Regulations 2019; gb; UK; Foreign, Commonwealth & Development Office; SYR0027; 2022-05-13; Asset freeze; Travel Ban; Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population.; NK-SxVZ9L8PLjZrp3sMEUwdEx; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-ca41a6ea7db6eb9819a80bedd286512ecc5c1e77; Syria; Sanction; Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population.; 2022; Asset freeze; gb; 2011; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; SYR0027; 2020; UK; Office of Financial Sanctions Implementation; Syria; Asset Freeze Targets; NK-SxVZ9L8PLjZrp3sMEUwdEx; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-e8f6436a4733e60158bfd0abf3239d7b3124f58f; SDN List; Sanction; us; NK-SxVZ9L8PLjZrp3sMEUwdEx; SYRIA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 16235; Executive Order 13573 (Syria); SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235 | | Tema : | sanction | | Identificadores : | Irregular armed forces; القوات الأمنية النظامية; جهاز أمني; Regular armed forces; ميليشات موالية للنظام; القوات المسلحة النظامية; منظمة حكومية; Military; Miles for the system; القوات المسلحة غير النظامية; جهاز عسكري | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; sy_obsalytics_opensyr; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions |
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