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Waseem Omar AL-MASALMA

Sanctioned entity

Waseem Omar AL-MASALMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Waseem Omar AL-MASALMA · Waseem Omar Al-Masalma · Waseem عمر المسالمة · وسيم عمر المسالمة				[sources]
Other name	وسيم Omar Al-Masalma				[sources]
Birth date	1981-08-27				[sources]
Place of birth	Bosra Al-Cham · Bosra Al-Cham : SYRIE · Bosra Al-Sham, SYRIAN ARAB REPUBLIC · Bosra Al-Sham, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Waseem · Waseem Omar · وسيم				[sources]
Last name	AL-MASALMA · Al-Masalma · المسالمة				[sources]
Second name	Omar · عمر				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-12-17	First seen	2023-04-24

Descriptions

Waseem Omar al-Masalma is a leader of a regime-affiliated militia. Waseem Omar al-Masalma is involved in the regime-led trade in Captagon in Southern Syria, especially in Deraa. 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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 le régime dans le Sud de la Syrie, en particulier à Deraa. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System, 2023-04-24

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2023-04-24	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: eu-fsf-eu-10019-91 · fr-ga-6611 · mc-freezes-7297513b7a735dee8386e990f08a0f884e814742 · eu-tb-logical-152799 · ch-seco-62128

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Factsheet Descriptions Data sources

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