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Liibaan Yousuf Mohamed

Sanctioned entity
Liibaan Yousuf Mohamed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLIIBAAN YOUSUF MOHAMED · Liibaan Yousuf Mohamed · MOHAMED, Liibaan Yousuf[sources]
Other nameLiban Yusuf Mohamed[sources]
Weak aliasLiban Dheere[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameLIIBAAN YOUSUF · Liban · Liibaan[sources]
Last nameMOHAMED · Mohamed[sources]
Registration numberR48MAL2YYSK6[sources]
AddressPUNTLAND, SOM · Puntland · Yaqshid District, Mogadishu[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,371

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

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

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


Source data IDs: usgsa-s4mrn6q3c · ofac-39642

For experts: raw data explorer