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Liibaan Yousuf Mohamed

Sanctioned entity

Liibaan Yousuf Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIIBAAN YOUSUF MOHAMED · Liibaan Yousuf Mohamed · MOHAMED, Liibaan Yousuf				[sources]
Other name	Liban Yusuf Mohamed				[sources]
Weak alias	Liban Dheere				[sources]
Birth date	1978				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	LIIBAAN YOUSUF · Liban · Liibaan				[sources]
Last name	MOHAMED · Mohamed				[sources]
Registration number	`R48MAL2YYSK6`				[sources]
Address	PUNTLAND, SOM · Puntland · Yaqshid District, Mogadishu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Puntland	Somalia
Yaqshid District, Mogadishu	Somalia

Assets and shares
Asset	Percentage held	Start date	End date
Liibaan General Trading Co.	-	-	-

Linked to
Object	Role	Start date	End date
ISIS-SOMALIA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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-39642 · usgsa-s4mrn6q3c

For experts: raw data explorer

Factsheet Data sources

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