The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
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.
OFSI Group ID
15870
What alternative names has Mustafa Qassem AL MASALMEH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mustafa Qassem AL MASALMEH
Mr
Primary Name
مصطفى الماسالم (Arabic / Arabic)
Mustafa Qassem AL KASM
Mr
Alias
Mustafa Qassem Al KASAM
Mr
Alias
Mustafa Qassem AL QASIM
Mr
Alias
Mustafa Qassem AL-KASEM
Mr
Alias
Mostafa Qassem AL MASALMEH
Mr
Primary Name Variation
Where is Mustafa Qassem AL MASALMEH located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Daraa
Syria
What are the personal details of Mustafa Qassem AL MASALMEH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 01, 1992
Daraa
Syria
Syria
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.