Search OpenSanctions

Mohamed Mire Ali Yusuf

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	Mohamed Ali Mire · Mohamed Mire · Mohamed Mire Ali · Muhammad Mire				[sources]
Birth date	1974 · 1975 · 1976				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	Mohamed · Muhammad				[sources]
Last name	Ali · Mire · Yusuf				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Liibaan General Trading Co.	-	-	-
Al-Mutafaq Commercial Company	-	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23719

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk