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MUSTAFA EL CASIM

Counter-sanctioned entity

MUSTAFA EL CASIM 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	MUSTAFA EL CASIM				[sources]
Birth date	1992-02-25				[sources]
Place of birth	Rakka				[sources]
Nationality	not available				[sources]
Matronymic	Şemse				[sources]
Passport number	`3300976873` · `99010687752`				[sources]
Patronymic	Ali				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2025-12-23

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)2,290

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

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Factsheet Data sources

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