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Mohamed Mire Ali Yusuf

Export controlled · Sanctioned entity

Mohamed Mire Ali Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Mire Ali Yusuf · YUSUF, Mohamed Mire Ali				[sources]
Other name	ALI, Mohamed Mire · MIRE, Mohamed · MIRE, Mohamed Ali · MIRE, Muhammad · Mohamed Ali Mire · 3 more...				[sources]
Birth date	1974 · 1975 · 1976				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	MOHAMED MIRE ALI · Mohamed · Muhammad				[sources]
Last name	Ali · Mire · Yusuf				[sources]
Middle name	Ali · Mire · Mire Ali				[sources]
Unique Entity ID	`S4PHBZVEWBC1`				[sources]
Address	PUNTLAND, SOM · Puntland · Puntland Somalia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Puntland	Somalia

Assets and shares
Asset	Percentage held	Start date	End date
Al-Mutafaq Commercial Company Export controlled · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b · usgsa-s4mr6hj4l · ofac-23719 · tw-shtc-272f53cf96227057b68918b07614320e8b7725d5

For experts: raw data explorer

Factsheet Data sources

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