Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISSE MOHAMED YUSUF · Isse Mohamoud Yusuf · YUSUF, Isse Mohamoud | [sources] | |||
Other name | Isse Mohamed Yusuf · YULLUX · YULUH, Issa · YULUH, Isse · YULUX, Isse · | [sources] | |||
Weak alias | Issa Yuluh · Isse Yuluh · Isse Yulux · Yullux | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Timirshe, Bari, Puntland, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | ISSE MOHAMED · ISSE MOHAMOUD · Isse | [sources] | |||
Last name | Yusuf | [sources] | |||
Middle name | Mohamed · Mohamoud | [sources] | |||
Unique Entity ID | R46VX96LA9K4 · SDZEX33R7BH6 | [sources] | |||
Address | Qandala · Qandala Somalia · TIMIRSHE, SOM · Timirshe · Timirshe Bari, Puntland Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ISSE MOHAMOUD YUSUF)
(also ISSE MOHAMED YUSUF)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5
· usgsa-s4mrtyfvj
· usgsa-s4mrn6q3b
· ofac-39641
· tw-shtc-85262aa49bcc1239032617146b4d29936feee496
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |