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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED MIRE ALI YUSUF · Mohamed Mire Ali Yusuf · YUSUF, Mohamed Mire Ali | [sources] | |||
| Other name | Mohamed Ali Mire · Mohamed Mire · Mohamed Mire Ali · Muhammad Mire | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MOHAMED MIRE ALI · Mohamed · Muhammad | [sources] | |||
| Last name | Ali · Mire · YUSUF · Yusuf | [sources] | |||
| Middle name | Ali · Mire · Mire Ali | [sources] | |||
| Address | PUNTLAND, SOM · Puntland | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puntland | Somalia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Mutafaq Commercial Company Sanctioned entity | - | - | - | |
| Liibaan General Trading Co. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |