Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JIIS, Yasir · YASIR JIIS · Yasir Jiis | [sources] | |||
Birth date | · · · | [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] | |||
Unique Entity ID | R117PN37LEM1 | [sources] | |||
Address | MIDDLE SHABELLE, SOM · Middle Shabelle | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Middle Shabelle | Somalia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Al-Shabaab Terrorism · Sanctioned entity | Leader or official of | - | - |