Search Sanctions | SapherCheck

1 SapherCheck records found for Person Waseem omar

1. Waseem Omar AL-MASALMA

Alias	وسيم OMAR AL-MASALMA
Profile Type	PERSON
Name	WASEEM OMAR AL-MASALMA وسيم عمر المسالمة WASEEM عمر المسالمة WASEEM OMAR AL-MASALMA
First Name	WASEEM WASEEM OMAR وسيم
Last Name	المسالمة AL-MASALMA AL-MASALMA
Country	SYRIA
Nationality	SYRIA
Birth Date	1981-08-27
Birth-Place	BOSRA AL-SHAM, SYRIAN ARAB REPUBLIC BOSRA AL-CHAM BOSRA AL-CHAM : SYRIE BOSRA AL-SHAM, SYRIAN ARAB REPUBLIC
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2023-04-24
Modified At	2023-05-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6611

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10019.91 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-coVq64ugVacEyPUMVhzMDx Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62128 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-coVq64ugVacEyPUMVhzMDx Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10019.91 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-coVq64ugVacEyPUMVhzMDx Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-coVq64ugVacEyPUMVhzMDx Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-coVq64ugVacEyPUMVhzMDx Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-coVq64ugVacEyPUMVhzMDx Provisions: (UE) 2023/844 du 24/04/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/