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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Saqr AL-ROSTOM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Position: Head of National Defence Force in Hom
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Saqr ALROSTOM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 80

Information:

Position: Head of National Defence Force in Hom
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

alRostom Saqr Asad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Remark: Relatives/business associates/entities or partners/links: 
Damas Real Estate Development and Investment LLC
Function: Head of National Defence Force in Homs
Alias: al-Rostom Saqer Asad
Alias: al-Rostom Saqr Asad
Alias: al-Rustom Saqer Asad
Alias: al-Rustom Saqr Asad
Alias: RUSTOM Saqer Asad
Alias: RUSTOM Saqr Asad
Alias: al-Rostom Saqer Asaad
Alias: al-Rostom Saqr Asaad
Alias: al-Rustom Saqer Asaad
Alias: al-Rustom Saqr Asaad
Alias: RUSTOM Saqer Asaad
Alias: RUSTOM Saqr Asaad
Alias: al-Rostom Saqr As’ad
Alias: al-Rostom Saqer As’ad
Alias: al-Rustom Saqer As’ad
Alias: al-Rustom Saqr As’ad
Alias: RUSTOM Saqer As’ad
Alias: RUSTOM Saqr As’ad
Alias: al-Rostom Saqer
Alias: al-Rostom Saqr
Alias: al-Rustom Saqer
Alias: al-Rustom Saqr
Alias: RUSTOM Saqer
Alias: RUSTOM Saqr
Birth: 1947-12-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alRostom Saqr Asaad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Remark: Relatives/business associates/entities or partners/links: 
Damas Real Estate Development and Investment LLC
Function: Head of National Defence Force in Homs
Alias: al-Rostom Saqer Asad
Alias: al-Rostom Saqr Asad
Alias: al-Rustom Saqer Asad
Alias: al-Rustom Saqr Asad
Alias: RUSTOM Saqer Asad
Alias: RUSTOM Saqr Asad
Alias: al-Rostom Saqer Asaad
Alias: al-Rostom Saqr Asaad
Alias: al-Rustom Saqer Asaad
Alias: al-Rustom Saqr Asaad
Alias: RUSTOM Saqer Asaad
Alias: RUSTOM Saqr Asaad
Alias: al-Rostom Saqr As’ad
Alias: al-Rostom Saqer As’ad
Alias: al-Rustom Saqer As’ad
Alias: al-Rustom Saqr As’ad
Alias: RUSTOM Saqer As’ad
Alias: RUSTOM Saqr As’ad
Alias: al-Rostom Saqer
Alias: al-Rostom Saqr
Alias: al-Rustom Saqer
Alias: al-Rustom Saqr
Alias: RUSTOM Saqer
Alias: RUSTOM Saqr
Birth: 1947-12-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alRostom Saqr As’ad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Remark: Relatives/business associates/entities or partners/links: 
Damas Real Estate Development and Investment LLC
Function: Head of National Defence Force in Homs
Alias: al-Rostom Saqer Asad
Alias: al-Rostom Saqr Asad
Alias: al-Rustom Saqer Asad
Alias: al-Rustom Saqr Asad
Alias: RUSTOM Saqer Asad
Alias: RUSTOM Saqr Asad
Alias: al-Rostom Saqer Asaad
Alias: al-Rostom Saqr Asaad
Alias: al-Rustom Saqer Asaad
Alias: al-Rustom Saqr Asaad
Alias: RUSTOM Saqer Asaad
Alias: RUSTOM Saqr Asaad
Alias: al-Rostom Saqr As’ad
Alias: al-Rostom Saqer As’ad
Alias: al-Rustom Saqer As’ad
Alias: al-Rustom Saqr As’ad
Alias: RUSTOM Saqer As’ad
Alias: RUSTOM Saqr As’ad
Alias: al-Rostom Saqer
Alias: al-Rostom Saqr
Alias: al-Rustom Saqer
Alias: al-Rustom Saqr
Alias: RUSTOM Saqer
Alias: RUSTOM Saqr
Birth: 1947-12-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alRostom Saqr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Remark: Relatives/business associates/entities or partners/links: 
Damas Real Estate Development and Investment LLC
Function: Head of National Defence Force in Homs
Alias: al-Rostom Saqer Asad
Alias: al-Rostom Saqr Asad
Alias: al-Rustom Saqer Asad
Alias: al-Rustom Saqr Asad
Alias: RUSTOM Saqer Asad
Alias: RUSTOM Saqr Asad
Alias: al-Rostom Saqer Asaad
Alias: al-Rostom Saqr Asaad
Alias: al-Rustom Saqer Asaad
Alias: al-Rustom Saqr Asaad
Alias: RUSTOM Saqer Asaad
Alias: RUSTOM Saqr Asaad
Alias: al-Rostom Saqr As’ad
Alias: al-Rostom Saqer As’ad
Alias: al-Rustom Saqer As’ad
Alias: al-Rustom Saqr As’ad
Alias: RUSTOM Saqer As’ad
Alias: RUSTOM Saqr As’ad
Alias: al-Rostom Saqer
Alias: al-Rostom Saqr
Alias: al-Rustom Saqer
Alias: al-Rustom Saqr
Alias: RUSTOM Saqer
Alias: RUSTOM Saqr
Birth: 1947-12-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions