ListsUK Sanctions List › uk_fcdo-SYR0400

Mustafa Qassem AL MASALMEH

Person on the UK Sanctions List, listed March 28, 2023. Source reference SYR0400.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Mustafa Qassem Al KASAMalias (strong)
Mustafa Qassem AL MASALMEHprimary
Mostafa Qassem AL MASALMEHprimary
Mustafa Qassem AL KASMalias (strong)
Mustafa Qassem AL QASIMalias (strong)
Mustafa Qassem AL-KASEMalias (strong)
مصطفى الماسالمalias (strong)

Details

CountriesSyria Syria
Birth dates1992-01-01
AddressesDaraa Syria

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.