Lists of sanctions
18.191.205.40
27.09.2024 12:26:37

Mustafa Qassem AL MASALMEH

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.03.2023

Names (7)

Last name/Name AL MASALMEH
First name/Name Mustafa
Second name/Name Qassem
Full name/Name Mustafa Qassem AL MASALMEH
Type Primary name
Remark Mr
Last name/Name AL MASALMEH
First name/Name Mostafa
Second name/Name Qassem
Full name/Name Mostafa Qassem AL MASALMEH
Type Primary name variation
Remark Mr
Last name/Name Al KASAM
First name/Name Mustafa
Second name/Name Qassem
Full name/Name Mustafa Qassem Al KASAM
Type AKA (also known as)
Remark Mr
Last name/Name AL-KASEM
First name/Name Mustafa
Second name/Name Qassem
Full name/Name Mustafa Qassem AL-KASEM
Type AKA (also known as)
Remark Mr
Last name/Name AL QASIM
First name/Name Mustafa
Second name/Name Qassem
Full name/Name Mustafa Qassem AL QASIM
Type AKA (also known as)
Remark Mr
Full name/Name مصطفى الماسالم
Type Non-Latin script
Remark Language: Arabic
Last name/Name AL KASM
First name/Name Mustafa
Second name/Name Qassem
Full name/Name Mustafa Qassem AL KASM
Type AKA (also known as)
Remark Mr

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Daraa
Country Syrian Arab Republic

Notes (1)

Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

Historical data

No records
Updated: 27.09.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.