Search OpenSanctions

Isse Mohamoud Yusuf

Sanctioned entity

Isse Mohamoud Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Isse Mohamoud Yusuf · YUSUF, Isse Mohamoud				[sources]
Other name	Isse Mohamed Yusuf				[sources]
Weak alias	Issa Yuluh · Isse Yuluh · Isse Yulux · Yullux				[sources]
Birth date	1966				[sources]
Place of birth	Timirshe, Bari, Puntland, Somalia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	Isse				[sources]
Last name	Yusuf				[sources]
Address	Qandala · Timirshe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Timirshe	Somalia
Qandala	Somalia

Linked to
Object	Role	Start date	End date
ISIS-Somalia	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk