面向金融机构和政府机构的全球制裁筛查平台
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
alRustom Saqer
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 90
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
Saqer ALRUSTOM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 15:32:37
Accuracy: 75
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
