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Canonical ID: NK-coVq64ugVacEyPUMVhzMDx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | وسيم Omar Al-Masalma | ara | ch_seco_sanctions | ch-seco-62128 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62128 | ||||
Person:birthDate | 1981 | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:birthDate | 1981-08-27 | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:birthDate | 1981-08-27 | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:birthDate | 1981 | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:birthDate | 1981-08-27 | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:birthDate | 1981-08-27 | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:birthDate | 1981 | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:birthDate | 1981-08-27 | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:birthDate | 1981-08-27 | eu_journal_sanctions | eu-oj-aed0c0bc194222ea7e3418f00b49225fbb71cad3 | ||||
Person:birthDate | 1981-08-27 | ch_seco_sanctions | ch-seco-62128 | ||||
Person:birthPlace | Bosra Al-Cham : SYRIE | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:birthPlace | Bosra Al-Sham, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:birthPlace | Bosra Al-Sham, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:birthPlace | Bosra Al-Sham/Syria; | eu_journal_sanctions | eu-oj-aed0c0bc194222ea7e3418f00b49225fbb71cad3 | ||||
Person:birthPlace | Bosra Al-Sham, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:birthPlace | Bosra Al-Sham, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62128 | ||||
Person:birthPlace | Bosra Al-Cham | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:country | sy | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62128 | ||||
Person:firstName | Waseem Omar | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:firstName | Waseem Omar | eng | be_fod_sanctions | eu-fsf-eu-10019-91 | |||
Person:firstName | Waseem | ch_seco_sanctions | ch-seco-62128 | ||||
Person:firstName | Waseem Omar | eng | eu_fsf | eu-fsf-eu-10019-91 | |||
Person:firstName | Waseem Omar | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:firstName | عمر | ch_seco_sanctions | ch-seco-62128 | ||||
Person:firstName | وسيم | ara | ch_seco_sanctions | ch-seco-62128 | |||
Person:firstName | Omar | ch_seco_sanctions | ch-seco-62128 | ||||
Person:firstName | Waseem Omar | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-aed0c0bc194222ea7e3418f00b49225fbb71cad3 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-10019-91 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-10019-91 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-62128 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:id | e621959edd8499414846698a9f03cd800ff5b9b9 | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:id | 81cf3dec5425845845aedabb6b0a924609a085a9 | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:id | 40fe4e428bf147dd02a820273f9414932cd09661 | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:id | a2e0346a6e369f540179e18309cd4eff8156eb2a | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:id | 47f006b630c7bdeec497a29505e3f3be7c27c89f | ch_seco_sanctions | ch-seco-62128 | ||||
Person:id | 0d721562a585c972ad81ea37709a2975b76b513d | eu_journal_sanctions | eu-oj-aed0c0bc194222ea7e3418f00b49225fbb71cad3 | ||||
Person:id | 0fef7d035b952c61e0dcfe466e1a078a15728dd4 | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:lastName | المسالمة | ch_seco_sanctions | ch-seco-62128 | ||||
Person:lastName | AL-MASALMA | eng | eu_fsf | eu-fsf-eu-10019-91 | |||
Person:lastName | AL-MASALMA | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:lastName | AL-MASALMA | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:lastName | Al-Masalma | ch_seco_sanctions | ch-seco-62128 | ||||
Person:lastName | AL-MASALMA | eng | be_fod_sanctions | eu-fsf-eu-10019-91 | |||
Person:lastName | AL-MASALMA | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62128 | ||||
Person:name | Waseem Omar Al-Masalma | ch_seco_sanctions | ch-seco-62128 | ||||
Person:name | Waseem Omar AL-MASALMA | eu_journal_sanctions | eu-oj-aed0c0bc194222ea7e3418f00b49225fbb71cad3 | ||||
Person:name | Waseem Omar AL-MASALMA | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:name | وسيم عمر المسالمة | ara | eu_fsf | eu-fsf-eu-10019-91 | |||
Person:name | Waseem Omar AL-MASALMA | eng | eu_fsf | eu-fsf-eu-10019-91 | |||
Person:name | وسيم عمر المسالمة | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:name | Waseem Omar AL-MASALMA | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:name | وسيم عمر المسالمة | ara | be_fod_sanctions | eu-fsf-eu-10019-91 | |||
Person:name | Waseem Omar AL-MASALMA | eng | be_fod_sanctions | eu-fsf-eu-10019-91 | |||
Person:name | Waseem Omar AL-MASALMA | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:name | Waseem عمر المسالمة | ch_seco_sanctions | ch-seco-62128 | ||||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:nationality | sy | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:nationality | sy | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62128 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-62128 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62128 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-10019-91 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-aed0c0bc194222ea7e3418f00b49225fbb71cad3 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6611 | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10019-91 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62128 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6611 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-152799 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10019-91 | ||||