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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Isse Mohamed YUSUF · Isse Mohamoud Yusuf · YUSUF, Isse Mohamoud | [sources] | |||
| Alias | Isse Mohamed Yusuf · YULUH, Issa · YULUH, Isse · YULUX, Isse · YUSUF, Isse Mohamed | [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 | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Isse · Isse Mohamed · Isse Mohamoud | [sources] | |||
| Last name | Yusuf | [sources] | |||
| Middle name | Mohamed · Mohamoud | [sources] | |||
| Unique Entity ID | R46VX96LA9K4 · SDZEX33R7BH6 | [sources] | |||
| Address | Qandala · Qandala Somalia · TIMIRSHE · Timirshe · Timirshe Bari, Puntland Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Isse Mohamoud YUSUF )
(also Isse Mohamed YUSUF )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-85262aa49bcc1239032617146b4d29936feee496 · ofac-39641 · ofac-pr-729927d9180abaf60fbbf45189af70af6105ea43 · usgsa-s4mrn6q3b · usgsa-s4mrtyfvj · tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 · usgsa-3a9e38c526c8a5902644911e4de148fde5209662 · usgsa-f319959f75f058d10a346b2f11bac91af8033455For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BbDabaVjVBTL7ZswcP824G?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State Somalia (IS Somalia) Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |