Statements: Mustafa Qassem AL MASALMEH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDaraa, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:addressDaraaenggb_hmt_sanctionsgb-hmt-15870
Person:addressDaraa, Syriaenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:addressEntityaddr-31d3751ccce9100b894d81638b2c6636e5e9c640enggb_hmt_sanctionsgb-hmt-15870
Person:aliasمصطفى الماسالمenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL KASMenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL-KASEMenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL KASMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMostafa Qassem AL MASALMEHenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL QASIMenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL QASIMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMustafa Qassem Al KASAMenggb_hmt_sanctionsgb-hmt-15870
Person:aliasMustafa Qassem AL-KASEMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:aliasMustafa Qassem Al KASAMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-15870
Person:birthDate1992-01-01enggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:birthDate1992-01-01enggb_hmt_sanctionsgb-hmt-15870
Person:birthDate1992-01-01enggb_fcdo_sanctionsgb-fcdo-syr0400
Person:birthPlaceDaraa Syriaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:birthPlaceDaraaenggb_hmt_sanctionsgb-hmt-15870
Person:birthPlaceDaraaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:countrysyenggb_hmt_sanctionsgb-hmt-15870
Person:createdAt2023-03-28enggb_hmt_sanctionsgb-hmt-15870
Person:firstNameMustafaenggb_hmt_sanctionsgb-hmt-15870
Person:firstNameMostafaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:firstNameMostafaenggb_hmt_sanctionsgb-hmt-15870
Person:firstNameMustafaenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:firstNameMustafaenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15870
Person:id9f00d8c5b5db635df634801ab314387aaf8a386cenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:idc8500bada28bb9febb4fe9e311a1a194df7be512enggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:idc526d495d546d60aecf770bf9b5ae20406ec936cenggb_hmt_sanctionsgb-hmt-15870
Person:id2059af2ed7b4a03af2802b6022e9a8145b5c2c2denggb_hmt_sanctionsgb-hmt-15870
Person:id1ea961628e1ef5dc017109880f29c92a1046894benggb_hmt_sanctionsgb-hmt-15870
Person:id85501f0be80a8c30aa62de87765198284ce69814enggb_hmt_sanctionsgb-hmt-15870
Person:idd8941eabdf76ed5f523c9e9e06e22736a7f1af13enggb_hmt_sanctionsgb-hmt-15870
Person:idef6ee756b9aca9bedb755daa67ff4421fa4aaa0fenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL MASALMEHenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL-KASEMenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL KASMenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAl KASAMenggb_hmt_sanctionsgb-hmt-15870
Person:lastNameAL QASIMenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:lastNameAl KASAMenggb_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 MASALMEHenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:lastNameAL QASIMenggb_hmt_sanctionsgb-hmt-15870
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15870
Person:nameMustafa Qassem AL MASALMEHenggb_hmt_sanctionsgb-hmt-15870
Person:nameMustafa Qassem AL MASALMEHenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:nameMostafa Qassem AL MASALMEHenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:nameMustafa AL MASALMEHenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:nationalitysyenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15870
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0400
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15870
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0400
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KimIWE0b_We3iUnn4Bu94G6fYc0enggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:titleMrenggb_hmt_sanctionsgb-hmt-15870
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kimiwe0b-we3iunn4bu94g6fyc0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15870
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0400
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