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MQ

Mustafa Qassem AL MASALMEH

Sanctioned
Mostafa Qassem AL MASALMEH
Type
person
Subtype
Country
Syria
Date of birth
01/01/1992
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0400
Asset freezeDirector disqualificationTravel ban
2023-03-28activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mustafa Qassem AL QASIMAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مصطفى الماسالمOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa Qassem AL MASALMEHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa Qassem Al KASAMAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa Qassem AL-KASEMAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa Qassem AL MASALMEHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa Qassem AL KASMAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0400UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15870OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1992Birth date
    Source not recordedOriginal record not linked

Places

  • Daraa SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    SYR0400
    SHA-256
    18849f1315d07a7525463026b778bb6c601531158e654ab7de13480f930e0811
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)