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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JIIS, Yasir · Yasir Jiis | [sources] | |||
| Birth date | · · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Yasir | [sources] | |||
| Last name | Jiis | [sources] | |||
| Unique Entity ID | R117PN37LEM1 | [sources] | |||
| Address | MIDDLE SHABELLE, SOM · Middle Shabelle · Middle Shabelle Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-39517 · tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5 · usgsa-s4mrn6q1xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Middle Shabelle | Somalia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |