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Isse Mohamoud Yusuf

Export controlled · Sanctioned entity
TypePerson[sources]
NameISSE MOHAMED YUSUF · Isse Mohamoud Yusuf · YUSUF, Isse Mohamoud[sources]
Other nameIsse Mohamed Yusuf · YULLUX · YULUH, Issa · YULUH, Isse · YULUX, Isse · 1 more...[sources]
Weak aliasIssa Yuluh · Isse Yuluh · Isse Yulux · Yullux[sources]
Birth date[sources]
Place of birthTimirshe, Bari, Puntland, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameISSE MOHAMED · ISSE MOHAMOUD · Isse[sources]
Last nameYusuf[sources]
Middle nameMohamed · Mohamoud[sources]
Unique Entity IDR46VX96LA9K4 · SDZEX33R7BH6[sources]
AddressQandala · Qandala Somalia · TIMIRSHE, SOM · Timirshe · Timirshe Bari, Puntland Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ISSE MOHAMOUD YUSUF)

US SAM Procurement Exclusions,

(also ISSE MOHAMED YUSUF)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA


Source data IDs: tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 · ofac-39641 · tw-shtc-85262aa49bcc1239032617146b4d29936feee496 · usgsa-s4mrn6q3b · usgsa-s4mrtyfvj

For experts: raw data explorer