Statements: Mohamed Mire Ali Yusuf

Canonical ID: NK-5zZ7xan8dvg5KNG7UBCYak · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Puntland	eng	us_ofac_sdn	`ofac-23719`	2024-06-06
`LegalEntity:address`	Puntland Somalia		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`Person:address`	PUNTLAND	eng	us_sam_exclusions	`usgsa-s4mr6hj4l`	2025-12-29
`Person:addressEntity`	`addr-33f7666d767cc5047c8fbe19f3c2419f18f6f8c0`		us_ofac_sdn	`ofac-23719`	2024-06-06
`LegalEntity:alias`	MIRE, Muhammad		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`LegalEntity:alias`	MIRE, Mohamed Ali		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`Person:alias`	Mohamed Mire	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:alias`	Muhammad Mire	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`LegalEntity:alias`	MIRE, Mohamed		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`LegalEntity:alias`	ALI, Mohamed Mire		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`Person:alias`	Mohamed Mire Ali	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:alias`	Mohamed Ali Mire	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:birthDate`	1976		us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:birthDate`	1975		us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:birthDate`	1974		us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:country`	so		us_ofac_sdn	`ofac-23719`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`Person:country`	so		us_sam_exclusions	`usgsa-s4mr6hj4l`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj4l`	2024-06-14
`Person:firstName`	MOHAMED MIRE ALI	eng	us_sam_exclusions	`usgsa-s4mr6hj4l`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:id`	1c92e304899cf7f8dc8311eac7ecdeaae2fb51e6		us_sam_exclusions	`usgsa-s4mr6hj4l`	2026-01-06
`LegalEntity:id`	898a2a68e9175a9ccb314abf9c6761c12e2c9fc3		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`Person:id`	a509a68beff901d332f93efcd4c02add44077dc5		us_trade_csl	`ofac-23719`	2026-01-06
`Person:id`	194f02b4bed04f6a686beb84f955b7f0d5629606		us_ofac_sdn	`ofac-23719`	2026-01-06
`Person:lastName`	Yusuf	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mr6hj4l`	2024-06-14
`Person:lastName`	Mire	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-23719`	2024-10-11
`Person:middleName`	Mire	eng	us_ofac_sdn	`ofac-23719`	2024-10-11
`Person:middleName`	Mire Ali	eng	us_ofac_sdn	`ofac-23719`	2024-10-11
`Person:name`	MOHAMED MIRE ALI YUSUF	eng	us_sam_exclusions	`usgsa-s4mr6hj4l`	2024-06-14
`Person:name`	Mohamed Mire Ali Yusuf	eng	us_ofac_sdn	`ofac-23719`	2023-04-20
`LegalEntity:name`	YUSUF, Mohamed Mire Ali		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`Person:name`	YUSUF, Mohamed Mire Ali		us_trade_csl	`ofac-23719`	2024-05-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23719`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23719		us_ofac_sdn	`ofac-23719`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj4l`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23719`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-55d9bae148cdceece26fa81844a4fef3504cdd8b`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23719`	2025-12-30
`Person:uniqueEntityId`	S4PHBZVEWBC1	eng	us_sam_exclusions	`usgsa-s4mr6hj4l`	2025-04-02

Previous
1 - 45 of 45
Next