AL MASALMEH Mustafa Qassem
List
| Reference number | SYR0400 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | 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. |
| Added | 28.03.2023 |
Names
| Name | AL MASALMEH Mustafa Qassem |
|---|---|
| Name | Al KASAM Mustafa Qassem |
| Name | AL KASM Mustafa Qassem |
| Name | AL MASALMEH Mostafa Qassem |
| Name | AL QASIM Mustafa Qassem |
| Name | AL-KASEM Mustafa Qassem |
Birth data
| Birthdate | 01.01.1992 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.