Statements: Isse Mohamoud Yusuf

Canonical ID: NK-BbDabaVjVBTL7ZswcP824G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TIMIRSHE, SOM	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:address`	TIMIRSHE, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:address`	Timirshe	eng	us_ofac_sdn	`ofac-39641`	2023-11-17
`Person:address`	Qandala	eng	us_ofac_sdn	`ofac-39641`	2023-11-17
`Person:addressEntity`	`addr-c54b2e0e006859577cb36eff8eda642b7fc6f0cb`	eng	us_ofac_sdn	`ofac-39641`	2023-11-02
`Person:addressEntity`	`addr-a52d479805527dacf96552b6875f22ce583b0b69`	eng	us_ofac_sdn	`ofac-39641`	2023-11-02
`Person:alias`	Isse Mohamed Yusuf	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:alias`	ISSE MOHAMED YUSUF	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-11-02
`Person:alias`	ISSE MOHAMOUD YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:birthPlace`	Timirshe, Bari, Puntland, Somalia	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:country`	so	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:firstName`	ISSE MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:firstName`	Isse	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:firstName`	ISSE MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:id`	434d2a6eeb37987231d1ded1e5f6d8e7dfdc6172	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2025-02-23
`Person:id`	a661188d297534f3a409a87ef17f9ba89bb80508	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2025-02-23
`Person:id`	3642a5ca836ecf0e6e0b4adc92b6f262fd146872		us_trade_csl	`ofac-39641`	2024-05-07
`Person:id`	028a6bf3dd66f954615eb8368d5080e0094eaf30	eng	us_ofac_sdn	`ofac-39641`	2024-10-11
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:lastName`	Yusuf	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-39641`	2024-10-11
`Person:middleName`	Mohamoud	eng	us_ofac_sdn	`ofac-39641`	2024-10-11
`Person:name`	ISSE MOHAMED YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:name`	Isse Mohamoud Yusuf	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:name`	ISSE MOHAMOUD YUSUF	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:name`	YUSUF, Isse Mohamoud		us_trade_csl	`ofac-39641`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39641`	2025-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-28
`Person:uniqueEntityId`	SDZEX33R7BH6	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-12-03
`Person:uniqueEntityId`	R46VX96LA9K4	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-12-03
`Person:weakAlias`	Isse Yulux	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:weakAlias`	Issa Yuluh	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:weakAlias`	Isse Yuluh	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:weakAlias`	Yullux	eng	us_ofac_sdn	`ofac-39641`	2023-04-20

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