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MOHAMAD QASSEM

Counter-sanctioned entity

MOHAMAD QASSEM is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMAD QASSEM · MOHAMAD QASSEM YOUSEF				[sources]
Birth date	1993-04-08				[sources]
Place of birth	Halep (Vatandaşlık TC)				[sources]
Nationality	Türkiye				[sources]
Country	Azerbaijan				[sources]
First name	MOHAMAD				[sources]
Matronymic	Marıam				[sources]
Passport number	`5270500406` · `99685965872`				[sources]
Patronymic	Yousef				[sources]
Last change	2025-12-08	Last processed	2025-12-08	First seen	2023-12-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Azerbaijan Domestic List35

Domestic list of natural and legal persons subject to sanctions

Azerbaijan · FMS

Source data IDs: az-fiu-f688912ada762ad763a3ff2a51bfc65676723ffa · tr-fcib-dcfc0f990bbe3b91da7afdad59e1c99d6176bff9

For experts: raw data explorer

Factsheet Data sources

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