Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mostafa Qassem AL MASALMEH · Mustafa Al-Masalmah · Mustafa Qassem AL MASALMEH | [sources] | |||
Other name | Al-Kasam · Mostafa Qassem AL MASALMEH · Mustafa Qassem AL KASM · Mustafa Qassem AL QASIM · Mustafa Qassem AL-KASEM · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Daraa · Daraa Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Mostafa · Mustafa · مصطفى | [sources] | |||
Last name | AL KASM · AL KASM · AL MASALMEH · AL QASIM · AL-KASEM · | [sources] | |||
Second name | Qassem | [sources] | |||
Address | Daraa · Daraa, Syria | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
mc-freezes-170514651e6c4c934f25bc4a6f4dcce998cee8d3
· eu-fsf-eu-10025-64
· gb-fcdo-syr0400
· eu-tb-logical-152833
· fr-ga-6617
· ch-seco-62184
· gb-hmt-15870
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Daraa | Syria |