Statements: Isse Mohamoud Yusuf

Canonical ID: NK-BbDabaVjVBTL7ZswcP824G · 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`	TIMIRSHE, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`LegalEntity:address`	Qandala Somalia		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`LegalEntity:address`	Timirshe Bari, Puntland Somalia		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`Person:address`	Qandala	eng	us_ofac_sdn	`ofac-39641`	2023-11-17
`Person:address`	Timirshe	eng	us_ofac_sdn	`ofac-39641`	2023-11-17
`Person:address`	TIMIRSHE, SOM	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:addressEntity`	`addr-c54b2e0e006859577cb36eff8eda642b7fc6f0cb`	eng	us_ofac_sdn	`ofac-39641`	2023-11-02
`Person:addressEntity`	`addr-a52d479805527dacf96552b6875f22ce583b0b69`	eng	us_ofac_sdn	`ofac-39641`	2023-11-02
`LegalEntity:alias`	YULUH, Issa		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`Person:alias`	Isse Mohamed Yusuf	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`LegalEntity:alias`	YULUH, Isse		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`LegalEntity:alias`	YULLUX		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`LegalEntity:alias`	YUSUF, Isse Mohamed		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`LegalEntity:alias`	YULUX, Isse		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:birthPlace`	Timirshe, Bari, Puntland, Somalia	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`LegalEntity:country`	so		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`Person:country`	so	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:firstName`	ISSE MOHAMOUD	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:firstName`	Isse	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:firstName`	ISSE MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:id`	a72220a9c17b4b77a5683c30e9e4f2a09d2803c7	eng	us_ofac_sdn	`ofac-39641`	2025-06-02
`Person:id`	82da8d70985345eca705dbe7246135736b471020	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2025-07-23
`Person:id`	9f00f4fca429ae633928dd60d581fc4b04ed7d38	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2025-07-23
`LegalEntity:id`	762ee93811f9cbda5592b549c8409dc7e8d5255d		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`Person:id`	3642a5ca836ecf0e6e0b4adc92b6f262fd146872		us_trade_csl	`ofac-39641`	2024-05-07
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:lastName`	Yusuf	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:lastName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-39641`	2024-10-11
`Person:middleName`	Mohamoud	eng	us_ofac_sdn	`ofac-39641`	2024-10-11
`LegalEntity:name`	YUSUF, Isse Mohamoud		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`Person:name`	ISSE MOHAMOUD YUSUF	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-14
`Person:name`	Isse Mohamoud Yusuf	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:name`	ISSE MOHAMED YUSUF	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:name`	YUSUF, Isse Mohamoud		us_trade_csl	`ofac-39641`	2024-05-07
`Person:notes`	(also ISSE MOHAMED YUSUF)	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2025-07-23
`Person:notes`	(also ISSE MOHAMOUD YUSUF)	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39641`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-39641`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-06-28
`Person:uniqueEntityId`	R46VX96LA9K4	eng	us_sam_exclusions	`usgsa-s4mrn6q3b`	2024-12-03
`Person:uniqueEntityId`	SDZEX33R7BH6	eng	us_sam_exclusions	`usgsa-s4mrtyfvj`	2024-12-03
`Person:weakAlias`	Isse Yulux	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:weakAlias`	Isse Yuluh	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:weakAlias`	Yullux	eng	us_ofac_sdn	`ofac-39641`	2023-04-20
`Person:weakAlias`	Issa Yuluh	eng	us_ofac_sdn	`ofac-39641`	2023-04-20

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