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ISSE MOHAMED YUSUF

Export controlled · Sanctioned entity
TypePerson[sources]
NameISSE MOHAMED YUSUF · Isse Mohamoud Yusuf · YUSUF, Isse Mohamoud[sources]
AliasIsse Mohamed Yusuf · YULUH, Issa · YULUH, Isse · YULUX, Isse · YUSUF, Isse Mohamed[sources]
Weak aliasIssa Yuluh · Isse Yuluh · Isse Yulux · Yullux[sources]
Birth date[sources]
Place of birthTimirshe, Bari, Puntland, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameISSE MOHAMED · ISSE MOHAMOUD · Isse[sources]
Last nameYusuf[sources]
Middle nameMohamed · Mohamoud[sources]
Unique Entity IDR46VX96LA9K4 · SDZEX33R7BH6[sources]
AddressQandala · Qandala Somalia · TIMIRSHE, SOM · Timirshe · Timirshe Bari, Puntland Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ISSE MOHAMOUD YUSUF)

US SAM Procurement Exclusions,

(also ISSE MOHAMED YUSUF)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA


Source data IDs: usgsa-s4mrtyfvj · tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 · tw-shtc-85262aa49bcc1239032617146b4d29936feee496 · usgsa-s4mrn6q3b · ofac-39641

For experts: raw data explorer