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Siyaat Ayuto

Sanctioned entity

Siyaat Ayuto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYUTO, Siyaat · SIYAAT AYUTO · Siyaat Ayuto				[sources]
Other name	SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAD AYUTO · SIYAT AYUUTO · Siyaad Ayuuto · 3 more...				[sources]
Birth date	1981 · 1982				[sources]
Place of birth	Beer Xaani, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	SIYAAT · Siyaad · Siyaat · Siyad · Siyat				[sources]
Last name	AYUTO · Ayuto · Ayuuto · Yusuf				[sources]
Middle name	Isaaq				[sources]
Registration number	`FVCGL9J3SBE6`				[sources]
Address	Hargeisa · KAMJIRON, SOM · Kamjiron · Lower Juba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-24

Relationships

Address
Full address	Country
Hargeisa	Somalia
Lower Juba	Somalia
Kamjiron	Somalia

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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-43058 · usgsa-s4mrqm58v

For experts: raw data explorer

Factsheet Data sources

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