Mustafa Qassem AL MASALMEH

Contents

SYR0400Mustafa Qassem AL MASALMEH#

Individual · designated 2023-03-28 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01

AddressesDaraa, Syria

DetailsBorn: 1992-01-01. Place of birth: Daraa, Syria. Nationality: Syria. Gender: Male

IdentifiersUKSL SYR0400. OFSI group 15870

NamesPrimary name: Mustafa Qassem AL MASALMEH. Primary name variants: Mostafa Qassem AL MASALMEH. Titles: Mr. Aliases: Mustafa Qassem AL KASM; Mustafa Qassem Al KASAM; Mustafa Qassem AL QASIM; Mustafa Qassem AL-KASEM. Non-Latin: مصطفى الماسالم [Arabic]

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-03-28.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsThere 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.

Contains public sector information licensed under the Open Government Licence v3.0.