{"id":"b33bd005-3799-4f23-90e5-48edfac19733","canonicalName":"Waseem Al-Masalma","primaryCountryId":null,"dateOfBirth":"27.8.1981","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.471Z","updatedAt":"2026-09-08T11:12:25.756Z","aliases":[{"id":"b3b23cb1-2cd6-49f7-a317-09c5c647c48e","personId":"b33bd005-3799-4f23-90e5-48edfac19733","name":"Waseem Al-Masalma","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.473Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0727cbd8-c57a-4ffa-90b3-23d89d3d58a2","personId":"b33bd005-3799-4f23-90e5-48edfac19733","name":"Waseem Omar Al-Masalma","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.476Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"e73a6b1e-ac4b-4a8e-b542-9325fb5fdbeb","personId":"b33bd005-3799-4f23-90e5-48edfac19733","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.479Z","lastSeenAt":"2026-10-19T09:02:54.947Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Waseem Omar al-Masalma is a leader of a regime-affiliated militia. Waseem Omar al-Masalma is involved in the former al-Assad’s regime-led trade in Captagon in Southern Syria, especially in Deraa. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62128","fetchedAt":"2026-10-19T09:02:54.947Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}