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Yasir Jiis

Sanctioned entity

Yasir Jiis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIIS, Yasir · YASIR JIIS · Yasir Jiis				[sources]
Birth date	1984 · 1985 · 1986 · 1987				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	YASIR · Yasir				[sources]
Last name	JIIS · Jiis				[sources]
Registration number	`R117PN37LEM1`				[sources]
Address	MIDDLE SHABELLE, SOM · Middle Shabelle				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Middle Shabelle	Somalia

Directorships
Organization	Role	Start date	End date
Al-Shabaab	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: ofac-39517 · usgsa-s4mrn6q1x

For experts: raw data explorer

Factsheet Data sources

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