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Abdiweli Mohamed Yusuf

Sanctioned entity

Abdiweli Mohamed Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDIWELI MOHAMED YUSUF · Abdiweli Mohamed Yusuf · YUSUF, Abdiweli Mohamed				[sources]
Other name	ABDIWELI AW-MAHAMUD · Abdiweli aw-Mahamud · INA-WARAN WALAAC · Ina-Waran Walaac				[sources]
Birth date	1980 · 1981 · 1982				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	ABDIWELI MOHAMED · Abdiweli · Ina-Waran				[sources]
Last name	Walaac · YUSUF · Yusuf · aw-Mahamud				[sources]
Middle name	Mohamed				[sources]
Registration number	`F2BRGQGMS7A9`				[sources]
Address	BARI, SOM · Bari				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-07-27

Relationships

Address
Full address	Country
Bari	Somalia

Clients
Client	Role	Start date	End date
ISIS-SOMALIA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrqm3w7 · ofac-43756

For experts: raw data explorer

Factsheet Data sources

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