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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIBAN YUSUF MOHAMED · Liibaan Yousuf Mohamed · MOHAMED, Liibaan Yousuf | [sources] | |||
| Alias | DHEERE, Liban · Liban Yusuf Mohamed · MOHAMED, Liban Yusuf | [sources] | |||
| Weak alias | Liban Dheere | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | LIBAN YUSUF · LIIBAAN YOUSUF · Liban · Liibaan | [sources] | |||
| Last name | Mohamed | [sources] | |||
| Middle name | Yousuf · Yusuf | [sources] | |||
| Unique Entity ID | R48MAL2YYSK6 · SE43WYSE8KM5 | [sources] | |||
| Address | PUNTLAND, SOM · Puntland · Puntland Somalia · Yaqshid District Mogadishu Somalia · Yaqshid District, Mogadishu | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIIBAAN YOUSUF MOHAMED)
(also LIBAN YUSUF MOHAMED)
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
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 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
usgsa-s4mrn6q3c · tw-shtc-4fba0348993cecade7e106d3f17623c6a78a7093 · ofac-39642 · ofac-pr-88907dddcee2aeeecd4fc47f05fbb34ebb7b806d · usgsa-s4mrtyfvk · tw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yaqshid District, Mogadishu | Somalia | |
| Puntland | Somalia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIIBAAN TRADING Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |