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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISSE MOHAMED YUSUF · ISSE MOHAMOUD YUSUF · Isse Mohamoud Yusuf · YUSUF, Isse Mohamoud | [sources] | |||
| Other name | ISSE MOHAMED YUSUF · ISSE MOHAMOUD YUSUF · Isse Mohamed Yusuf | [sources] | |||
| Weak alias | Issa Yuluh · Isse Yuluh · Isse Yulux · Yullux | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Timirshe, Bari, Puntland, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ISSE MOHAMED · ISSE MOHAMOUD · Isse | [sources] | |||
| Last name | YUSUF · Yusuf | [sources] | |||
| Middle name | Mohamed · Mohamoud | [sources] | |||
| Registration number | R46VX96LA9K4 · SDZEX33R7BH6 | [sources] | |||
| Unique Entity ID | R46VX96LA9K4 · SDZEX33R7BH6 | [sources] | |||
| Address | Qandala · TIMIRSHE, SOM · Timirshe | [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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-SOMALIA Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |