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SIYAAD AYUUTO

Sanctioned entity
TypePerson[sources]
NameAYUTO, Siyaat · SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAAT AYUTO · SIYAD AYUTO · 2 more...[sources]
Other nameSIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAAT AYUTO · SIYAD AYUTO · SIYAT AYUUTO · 4 more...[sources]
Birth date · [sources]
Place of birthBeer Xaani, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameSIYAAD · SIYAAD ISAAQ · SIYAAT · SIYAD · SIYAT · 4 more...[sources]
Last nameAYUTO · AYUUTO · Ayuto · Ayuuto · YUSUF · 1 more...[sources]
Middle nameIsaaq[sources]
Unique Entity IDFVCGL9J3SBE6 · JZ8URM9LG7R8 · JZ9VJ8WT1NF6 · JZM8UQ9L5KX9 · JZMMEUJSGF75[sources]
AddressHargeisa · KAMJIRON, SOM · Kamjiron · Lower Juba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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)22,096

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

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

Source data IDs: usgsa-s4mrty7gq · NK-TBzXb2yZRBkEN96ghBkn3f · usgsa-s4mrty2kg · usgsa-s4mrty2kf · usgsa-s4mrqm58v · usgsa-s4mrty7gn · NK-28fDNX3DohziVtuABUBfFr · NK-Nyg5L6y6MgpQEtJBdFqXHS · usgsa-s4mrty2kd · NK-ggoTpK2jps6KRBRsWCRm84 · usgsa-s4mrty2kc · ofac-43058 · usgsa-s4mrty7gp · usgsa-s4mrty7gm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting