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Liibaan Yousuf Mohamed

Sanctioned entity

Liibaan Yousuf Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Liibaan Yousuf Mohamed · MOHAMED, Liibaan Yousuf				[sources]
Other name	Liban Yusuf Mohamed				[sources]
Weak alias	Liban Dheere				[sources]
Birth date	1978				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	Liban · Liibaan				[sources]
Last name	Mohamed				[sources]
Address	Yaqshid District, Mogadishu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Yaqshid District, Mogadishu	Somalia

Assets and shares
Asset	Percentage held	Start date	End date
Liibaan General Trading Co.	-	-	-

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 Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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