MOHAMAD QASSEM YOUSEF
Counter-sanctioned entityBorn 8 Apr 1993 (33 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
Official designation
Azerbaijan Financial Monitoring ServiceAzerbaijan Domestic ListAzerbaijan
- Listed
- 7 Apr 2021
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 07.04.2021/ 31447
Decision as published: 06.04.2021 /1
DEAŞ
Identifiers2
| Identifier | Number |
|---|---|
| Passport | 5270500406 |
| Passport | 99685965872 |
Other names1
Also known as1
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