Search OpenSanctions

Mohamed Mire Ali Yusuf

Sanctioned entity

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

Type	Person				[sources]
Name	MOHAMED MIRE ALI YUSUF · Mohamed Mire Ali Yusuf · YUSUF, Mohamed Mire Ali				[sources]
Other name	Mohamed Ali Mire · Mohamed Mire · Mohamed Mire Ali · Muhammad Mire				[sources]
Birth date	1974 · 1975 · 1976				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MOHAMED MIRE ALI · Mohamed · Muhammad				[sources]
Last name	Ali · Mire · YUSUF · Yusuf				[sources]
Middle name	Ali · Mire · Mire Ali				[sources]
Address	PUNTLAND, SOM · Puntland				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Puntland	Somalia

Assets and shares
Asset	Percentage held	Start date	End date
Liibaan General Trading Co.	-	-	-
Al-Mutafaq Commercial Company	-	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-23719 · usgsa-s4mr6hj4l

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk