Al Masalmeh

Sanctioned

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Last update: 03/06/2026

Name: Al Masalmeh

Gender: label.gender.m

Birth: 1992-01-01 SYR

Person type: label.person_type.P

Name original: مصطفى الماسالم

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Sanctions

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-	Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role work
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha

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Frequently Asked Questions

1. Does Al Masalmeh have any sanctions?

Yes, Al Masalmeh is sanctioned by:

2. Can I receive AML sanctions alerts on Al Masalmeh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Masalmeh:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.