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وسيم عمر المسالمة

Sanctioned entity
TypePerson[sources]
NameWaseem Omar Al-Masalma · Waseem عمر المسالمة · وسيم عمر المسالمة[sources]
Aliasوسيم Omar Al-Masalma[sources]
Birth date[sources]
Place of birthBosra Al-Cham · Bosra Al-Cham : SYRIE · Bosra Al-Sham · Bosra Al-Sham, SYRIAN ARAB REPUBLIC · Bosra Al-Sham, Syrian Arab Republic · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameOmar · Waseem · Waseem Omar · عمر · وسيم[sources]
Last nameAl-Masalma · المسالمة[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-04-24)

— Belgian Financial Sanctions,

Waseem Omar al-Masalma is a leader of a regime-affiliated militia. Waseem Omar al-Masalma is involved in the former al-Assad’s regime-led trade in Captagon in Southern Syria, especially in Deraa. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

Waseem Omar al-Masalma est le chef d’une milice affiliée au régime. Waseem Omar al-Masalma est impliqué dans le commerce de captagon dirigé par l’ancien régime d’al-Assad dans le Sud de la Syrie, en particulier à Deraa. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne du régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,925

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 · DGT

Belgian Financial Sanctions5,872

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

Belgium · FOD

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA

EU Consolidated Travel Bans4,184

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

European Union · Council

Source data IDs: eu-tb-logical-152799 · be-fod-181960be4db366110a654dd26ef58887b793cce8 · eu-oj-aed0c0bc194222ea7e3418f00b49225fbb71cad3 · eu-fsf-eu-10019-91 · fr-ga-6611 · mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 · ch-seco-62128

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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