Research tool

MOHAMED, Liibaan Yousuf

Sanctioned entity
MOHAMED, Liibaan Yousuf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLiibaan Yousuf Mohamed · MOHAMED, Liibaan Yousuf[sources]
Other nameDHEERE, Liban · Liban Yusuf Mohamed · MOHAMED, Liban Yusuf[sources]
Weak aliasLiban Dheere[sources]
Birth date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameLiban · Liibaan[sources]
Last nameMohamed[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: ISIS-SOMALIA)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Puntland · Puntland RegionSomalia
CountrySomalia[sources]
Full addressPuntland · Puntland Region[sources]
Citynot available[sources]
Street addressnot available[sources]
RegionPuntland · Puntland Region[sources]
StatePuntland · Puntland Region[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Yaqshid District, MogadishuSomalia
CountrySomalia[sources]
Full addressYaqshid District, Mogadishu[sources]
CityMogadishu[sources]
Street addressYaqshid District[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Liibaan General Trading Co.---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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