Base
Individual2 sanctions listsAZ

MOHAMAD QASSEM YOUSEF

First seen Dec 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
MOHAMAD QASSEM YOUSEF
Entity Type
Individual (Person)
Countries
AZ
OpenSanctions ID
NK-ejFCMtNfvNef4UUqVMbLVY
Date of Birth
Apr 8, 1993
Place of Birth
Halep (Vatandaşlık TC)
First Seen
Dec 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • az_fiu_sanctions
  • tr_fcib

Programs & Topics

sanction.counter

Aliases (1)

Also Known As
MOHAMAD QASSEM

Identification Numbers

TypeNumber
Passport99685965872
Passport5270500406

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Faruk GuzelIndividual
az_fiu_sanctionstr_fcibus_ofac_sdn+2 more
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Сузанна Магамедали Кызы КамранлыIndividual
kg_fiu_nationaltr_fcib
ABDI YILDIRIM YUSUFIndividual
tr_fcibaz_fiu_sanctions
ABULIEZI ABUDUHAMITI ABULIEZIIndividual
kg_fiu_nationaltr_fcibaz_fiu_sanctions
Осман Тофикович МоллаевIndividual
kg_fiu_nationaltr_fcib
Александр Александрович БатуринIndividual
kg_fiu_nationaltr_fcib
Малик Сейфулла Оглы КулиевIndividual
kg_fiu_nationaltr_fcib
SAHIB SADIGOV ZAKIRIndividual
az_fiu_sanctions
IBRAHIM AHMADZADA ZABITIndividual
az_fiu_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.