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Yasir Jiis

Sanctioned entity
TypePerson[sources]
NameJIIS, Yasir · YASIR JIIS · Yasir Jiis[sources]
Birth date · · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameYASIR · Yasir[sources]
Last nameJIIS · Jiis[sources]
Registration numberR117PN37LEM1[sources]
AddressMIDDLE SHABELLE, SOM · Middle Shabelle[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)20,801

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 Exclusions120,096

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

United States · GSA


Source data IDs: ofac-39517 · usgsa-s4mrn6q1x

For experts: raw data explorer