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Siyaat Ayuto

Sanctioned entity
TypePerson[sources]
NameAYUTO, Siyaat · SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAAT AYUTO · SIYAD AYUTO · 3 more...[sources]
Other nameAYUTO SIYAD · SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAAT AYUTO · SIYAD AYUTO · 5 more...[sources]
Birth date · [sources]
Place of birthBeer Xaani, Somalia[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameSIYAAD · SIYAAD ISAAQ · SIYAAT · SIYAD · SIYAT · 5 more...[sources]
Last nameAYUTO · AYUUTO · Ayuto · Ayuuto · YUSUF · 1 more...[sources]
Middle nameIsaaq[sources]
Second nameAyuto · أيوتو[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

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 SAM Procurement Exclusions105,520

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)22,218

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


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

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