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Isse Mohamoud Yusuf

Sanctioned entity
TypePerson[sources]
NameISSE MOHAMOUD YUSUF · Isse Mohamoud Yusuf · YUSUF, Isse Mohamoud[sources]
Other nameISSE MOHAMED YUSUF · Isse Mohamed Yusuf[sources]
Weak aliasIssa Yuluh · Isse Yuluh · Isse Yulux · Yullux[sources]
Birth date[sources]
Place of birthTimirshe, Bari, Puntland, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameISSE MOHAMOUD · Isse[sources]
Last nameYUSUF · Yusuf[sources]
Middle nameMohamed · Mohamoud[sources]
Registration numberR46VX96LA9K4[sources]
AddressQandala · TIMIRSHE, SOM · Timirshe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC


Source data IDs: usgsa-s4mrn6q3b · ofac-39641

For experts: raw data explorer