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Siyaat Ayuto

Export controlled · Sanctioned entity
TypePerson[sources]
NameAYUTO, Siyaat · SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAD AYUTO · SIYAT AYUUTO · 2 more...[sources]
Other nameAYUTO SIYAD · AYUTO, Siyad · AYUUTO, Siyaad · AYUUTO, Siyat · Siyaad Ayuuto · 4 more...[sources]
Birth date · [sources]
Place of birthBeer Xaani, Somalia[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameSIYAAD ISAAQ · Siyaad · Siyaat · Siyad · Siyat · 1 more...[sources]
Last nameAyuto · Ayuuto · Yusuf · أيوتو[sources]
Middle nameIsaaq[sources]
Unique Entity IDFVCGL9J3SBE6 · JZ8URM9LG7R8 · JZ9VJ8WT1NF6 · JZM8UQ9L5KX9 · JZMMEUJSGF75[sources]
AddressHargeisa · Hargeisa Somalia · KAMJIRON, SOM · Kamjiron · Kamjiron Somalia · 2 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

(also SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF, SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF)

— US SAM Procurement Exclusions,

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

(also SIYAAT AYUTO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7gp · tw-shtc-79b370f1fc69d3269e9d2f4a8febda9d0d4da5c0 · qa-nctc-102-siyaat-ayuto · ofac-pr-cfbd8cbf2eaccdb507bbdb3f45298068717b63d3 · NK-TBzXb2yZRBkEN96ghBkn3f · NK-ggoTpK2jps6KRBRsWCRm84 · usgsa-s4mrty2kg · tw-shtc-59744275b86dfc94f51a4f74a5f2980c31f41452 · usgsa-s4mrty7gn · usgsa-s4mrty7gm · usgsa-s4mrty2kd · usgsa-s4mrty2kf · ofac-43058 · NK-28fDNX3DohziVtuABUBfFr · ae-lt-90ebecb58bcbe4b66839ae41d7bc0b12c6540380 · NK-Nyg5L6y6MgpQEtJBdFqXHS · usgsa-s4mrty7gq · usgsa-s4mrqm58v · usgsa-s4mrty2kc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting