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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIBAN YUSUF MOHAMED · LIIBAAN YOUSUF MOHAMED · Liibaan Yousuf Mohamed · MOHAMED, Liibaan Yousuf | [sources] | |||
| Other name | LIBAN YUSUF MOHAMED · LIIBAAN YOUSUF MOHAMED · Liban Yusuf Mohamed | [sources] | |||
| Weak alias | Liban Dheere | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | LIBAN YUSUF · LIIBAAN YOUSUF · Liban · Liibaan | [sources] | |||
| Last name | MOHAMED · Mohamed | [sources] | |||
| Middle name | Yousuf · Yusuf | [sources] | |||
| Registration number | R48MAL2YYSK6 · SE43WYSE8KM5 | [sources] | |||
| Unique Entity ID | R48MAL2YYSK6 · SE43WYSE8KM5 | [sources] | |||
| Address | PUNTLAND, SOM · Puntland · Yaqshid District, Mogadishu | [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 | |
| Yaqshid District, Mogadishu | Somalia | |
| Puntland | Somalia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Liibaan General Trading Co. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-SOMALIA Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |