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Mustafa Qassem AL MASALMEH

Sanctioned entity
TypePerson[sources]
NameMostafa Qassem AL MASALMEH · Mustafa Al-Masalmah · Mustafa Qassem AL MASALMEH[sources]
Other nameAl-Kasam · Mostafa Qassem AL MASALMEH · Mustafa Qassem AL KASM · Mustafa Qassem AL QASIM · Mustafa Qassem AL-KASEM · 5 more...[sources]
Birth date[sources]
Place of birthDaraa · Daraa Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMostafa · Mustafa · مصطفى[sources]
Last name AL KASM · AL KASM · AL MASALMEH · AL QASIM · AL-KASEM · 6 more...[sources]
Second nameQassem[sources]
AddressDaraa · Daraa, Syria[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location: Daraa al-Balad, Syria

Swiss SECO Sanctions/Embargoes,

Mustafa al-Masalmah leads a regime-affiliated militia that reports directly to the Syrian regime’s Military Security branch. Currently his militia profits from the war economy, including the trafficking in the synthetic drug Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime, and is associated with it.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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