Statements: Mustafa Qassem AL MASALMEH

Canonical ID: NK-DJJHZaRJmsaLoNeWVLWbAf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDaraa, Syriaenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:addressDaraa, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:addressDaraaenggb_hmt_sanctionsgb-hmt-15870
Person:addressEntityaddr-31d3751ccce9100b894d81638b2c6636e5e9c640gb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL-KASEMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMustafa Qassem Al KASAMenggb_hmt_sanctionsgb-hmt-15870
Person:aliasمصطفى الماسالمaragb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMustafa Qassem AL KASMenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMostafa Qassem AL MASALMEHenggb_hmt_sanctionsgb-hmt-15870
Person:aliasمصطفى الماسالمenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL KASMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMustafa Qassem AL QASIMenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem Al KASAMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMustafa Qassem AL QASIMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMustafa Qassem AL-KASEMenggb_hmt_sanctionsgb-hmt-15870
Person:birthCountrysygb_hmt_sanctionsgb-hmt-15870
Person:birthDate1992-01-01gb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:birthDate1992-01-01gb_hmt_sanctionsgb-hmt-15870
Person:birthDate1992-01-01gb_fcdo_sanctionsgb-fcdo-syr0400
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:birthPlaceDaraaenggb_hmt_sanctionsgb-hmt-15870
Person:birthPlaceDaraaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:countrysygb_hmt_sanctionsgb-hmt-15870
Person:countrysygb_fcdo_sanctionsgb-fcdo-syr0400
Person:createdAt2023-03-28gb_hmt_sanctionsgb-hmt-15870
Person:firstNameMustafaenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:firstNameMostafaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:firstNameMustafaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:firstNameMustafaenggb_hmt_sanctionsgb-hmt-15870
Person:firstNameMostafaenggb_hmt_sanctionsgb-hmt-15870
Person:gendermalegb_hmt_sanctionsgb-hmt-15870
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0400
Person:id172a48a817b7f8dc97d7c68e4b336f7c1b71d19dgb_hmt_sanctionsgb-hmt-15870
Person:idddf6972209d15ddd8787cff3fa6578024141d079gb_hmt_sanctionsgb-hmt-15870
Person:id327f4f377f5b235bf851c7fca53fed3b8a9bd29agb_hmt_sanctionsgb-hmt-15870
Person:id4fdfb08f0c069ac82ba8bde035755c75cb157c8dgb_hmt_sanctionsgb-hmt-15870
Person:id90ff11eb1268f1d486efd28f40370d78e1543a16gb_hmt_sanctionsgb-hmt-15870
Person:id97695a5ff50fc8c6f06f500fa73f836283ad03a0gb_hmt_sanctionsgb-hmt-15870
Person:idf728ec79a71819d74db5f0d9ffb8d5af62e1140bgb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:id97236c134c2f23548653aedd355d91cb7d55ed19gb_fcdo_sanctionsgb-fcdo-syr0400
Person:id648cba096d11ddb80dfef2cb8783d3eb64640299gb_fcdo_sanctionsgb-fcdo-syr0400
Person:id58c0e030cb7ca84802960cf78f1079dec1762f6dgb_fcdo_sanctionsgb-fcdo-syr0400
Person:ide907414eb3ec519261186ce2aab3a9c4036f4e7dgb_fcdo_sanctionsgb-fcdo-syr0400
Person:id748e76eba12910d2370a56fbdb06db4b0910b845gb_fcdo_sanctionsgb-fcdo-syr0400
Person:idce74557aabd931e944eb5d070f5ea416f5d62fafgb_fcdo_sanctionsgb-fcdo-syr0400
Person:idde3f6b88aae1bd914c92c991fffd4477c4b0aa4agb_fcdo_sanctionsgb-fcdo-syr0400
Person:lastNameAL MASALMEHenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:lastNameAL-KASEMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:lastNameAL KASMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:lastNameAL-KASEMenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL QASIMenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL MASALMEHenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL KASMenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAl KASAMenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL MASALMEHenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:lastNameAl KASAMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:lastNameAL QASIMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-15870
Person:nameMustafa Qassem AL MASALMEHenggb_hmt_sanctionsgb-hmt-15870
Person:nameMostafa Qassem AL MASALMEHenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:nameMustafa Qassem AL MASALMEHenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:nameMustafa AL MASALMEHenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:nationalitysygb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0400
Person:nationalitysygb_hmt_sanctionsgb-hmt-15870
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0400
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15870
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KimIWE0b_We3iUnn4Bu94G6fYc0gb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:titleMrenggb_hmt_sanctionsgb-hmt-15870
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0400
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