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Mustafa AL-MASALMAH

Sanctioned entity
Mustafa AL-MASALMAH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMustafa AL-KASAM · Mustafa AL-MASALMAH · Mustafa AL-QASIM · Mustafa Al-Masalmah · Mustafa Qassem AL MASALMEH · 1 more...[sources]
Other nameAl-Kasam · Mostafa Qassem AL MASALMEH · Mustafa AL-KASAM · Mustafa QASIM · Mustafa Qassem AL KASM · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMostafa · Mustafa · مصطفى[sources]
Last nameAL KASM · AL MASALMEH · AL QASIM · AL-KASAM · AL-KASEM · 8 more...[sources]
Second nameQassem[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Suspected location: Daraa al-Balad, Syria;

Belgian Financial Sanctions,

He therefore benefits from and supports the regime, and is associated with it.

Swiss SECO Sanctions/Embargoes,

Mustafa al-Masalmah leads a regime-affiliated militia that reports directly to the Syrian regime’s Military Security branch.

Swiss SECO Sanctions/Embargoes,

Currently his militia profits from the war economy, including the trafficking in the synthetic drug Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline.

Swiss SECO Sanctions/Embargoes,

Suspected location: Daraa al-Balad, Syria

Swiss SECO Sanctions/Embargoes,

Suspected location: Daraa al-Balad, Syria;

EU Financial Sanctions Files (FSF),

Suspected location: Daraa al-Balad, Syria;

EU Consolidated Travel Bans,

Localisation suspectée: Deraa al-Balad, Syrie - Mustafa al-Masalmah dirige une milice affiliée au régime qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon, une drogue de synthèse. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime, le soutient et y est lié.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-tb-logical-152833 · gb-hmt-15870 · fr-ga-6617 · eu-fsf-eu-10025-64 · ch-seco-62184

For experts: raw data explorer