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Mustafa Qassem AL MASALMEH

Disqualified · Sanctioned entity
TypePerson[sources]
NameMostafa Qassem AL MASALMEH · Mustafa AL MASALMEH · Mustafa Qassem AL MASALMEH[sources]
Other nameMostafa Qassem AL MASALMEH · Mustafa Qassem AL KASM · Mustafa Qassem AL QASIM · Mustafa Qassem AL-KASEM · Mustafa Qassem Al KASAM · 1 more...[sources]
Birth date[sources]
Place of birthDaraa · Daraa Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMostafa · Mustafa[sources]
Last nameAL KASM · AL MASALMEH · AL QASIM · AL-KASEM · Al KASAM[sources]
Second nameQassem[sources]
TitleMr[sources]
AddressDaraa · Daraa, Syria[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-10025-64 · mc-freezes-170514651e6c4c934f25bc4a6f4dcce998cee8d3 · eu-tb-logical-152833 · gb-coh-kimiwe0b-we3iunn4bu94g6fyc0 · ch-seco-62184 · gb-fcdo-syr0400 · gb-hmt-15870 · fr-ga-6617

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting