المسالمةالكسم مصطفى

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2024

Name: المسالمةالكسم مصطفى

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Other names: المسالمةالكسم مصطفى, Mustafa Al-Masalmah, Mustafa Al-Kasam, Mustafa Al-Qasim

Aliases: Mustafa Al-Kasam, Mustafa Qasim

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Localisation suspectée: Deraa al-Balad, Syrie - Mustafa al-Masalmah dirige une milice affiliée au régime qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, s
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does المسالمةالكسم مصطفى have any sanctions?

Yes, المسالمةالكسم مصطفى is sanctioned by:

2. Can I receive AML sanctions alerts on المسالمةالكسم مصطفى?

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 المسالمةالكسم مصطفى:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.