Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LIIBAAN YOUSUF MOHAMED · Liibaan Yousuf Mohamed · MOHAMED, Liibaan Yousuf | [sources] | |||
Other name | Liban Yusuf Mohamed | [sources] | |||
Weak alias | Liban Dheere | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | LIIBAAN YOUSUF · Liban · Liibaan | [sources] | |||
Last name | MOHAMED · Mohamed | [sources] | |||
Registration number | R48MAL2YYSK6 | [sources] | |||
Address | PUNTLAND, SOM · Puntland · Yaqshid District, Mogadishu | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Yaqshid District, Mogadishu | Somalia | |
Puntland | Somalia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Liibaan General Trading Co. | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISIS-SOMALIA | Providing support to | - | - |