Keep updated
Get in touch
Canonical ID: NK-BbDabaVjVBTL7ZswcP824G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TIMIRSHE | eng | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | |||
Person:address | TIMIRSHE | eng | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | |||
LegalEntity:address | Timirshe Bari, Puntland Somalia | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:address | Qandala | eng | us_ofac_sdn | ofac-39641 | |||
LegalEntity:address | Qandala Somalia | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:address | Timirshe | eng | us_ofac_sdn | ofac-39641 | |||
Person:addressEntity | addr-5c8ef15322bcdf6d8faacc5f3221a9d72f3ea3d4 | us_ofac_sdn | ofac-39641 | ||||
Person:addressEntity | addr-440cab8c4c2784443b6fd82575bc36b6b14515d8 | us_ofac_sdn | ofac-39641 | ||||
LegalEntity:alias | YUSUF, Isse Mohamed | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
LegalEntity:alias | YULUH, Isse | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:alias | Isse Mohamed Yusuf | eng | us_ofac_sdn | ofac-39641 | |||
LegalEntity:alias | YULUH, Issa | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
LegalEntity:alias | YULUX, Isse | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-39641 | ||||
Person:birthPlace | Timirshe, Bari, Puntland, Somalia | eng | us_ofac_sdn | ofac-39641 | |||
Person:country | so | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | ||||
LegalEntity:country | so | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:country | so | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | ||||
Person:country | so | us_ofac_sdn | ofac-39641 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | ||||
Person:firstName | Isse Mohamoud | eng | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | |||
Person:firstName | Isse | eng | us_ofac_sdn | ofac-39641 | |||
Person:firstName | Isse Mohamed | eng | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | |||
Person:gender | male | us_ofac_sdn | ofac-39641 | ||||
Person:id | 2490bceeeffbebcbb361f5287f37dab5e29c08cd | ext_us_ofac_press_releases | ofac-pr-729927d9180abaf60fbbf45189af70af6105ea43 | ||||
Person:id | d02dab78a79da6e85937c4402ce8df4e2d5eefa6 | us_ofac_sdn | ofac-39641 | ||||
Person:id | 6ac3b26314e927e4130d178c3a18f811785064cb | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | ||||
Person:id | a7ecb478508d426326b7d3150ad0ece7254ff71c | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | ||||
Person:id | 3642a5ca836ecf0e6e0b4adc92b6f262fd146872 | us_trade_csl | ofac-39641 | ||||
LegalEntity:id | e17d6055107dc75383f035d5b276d039f0a405a3 | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:lastName | YUSUF | eng | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | |||
Person:lastName | Yusuf | eng | us_ofac_sdn | ofac-39641 | |||
Person:lastName | YUSUF | eng | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | |||
Person:middleName | Mohamoud | eng | us_ofac_sdn | ofac-39641 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-39641 | |||
LegalEntity:name | YUSUF, Isse Mohamoud | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:name | Isse Mohamoud Yusuf | eng | us_ofac_sdn | ofac-39641 | |||
Person:name | Isse Mohamoud YUSUF | eng | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | |||
Person:name | Isse Mohamed YUSUF | eng | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | |||
Person:name | Isse Mohamoud Yusuf | eng | ext_us_ofac_press_releases | ofac-pr-729927d9180abaf60fbbf45189af70af6105ea43 | |||
Person:name | YUSUF, Isse Mohamoud | us_trade_csl | ofac-39641 | ||||
Person:nationality | so | us_ofac_sdn | ofac-39641 | ||||
Person:notes | (also Isse Mohamoud YUSUF ) | eng | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | |||
Person:notes | (also Isse Mohamed YUSUF ) | eng | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39641 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1066 | ext_us_ofac_press_releases | ofac-pr-729927d9180abaf60fbbf45189af70af6105ea43 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641 | us_ofac_sdn | ofac-39641 | ||||
Person:topics | sanction | us_trade_csl | ofac-39641 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39641 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | ||||
Person:uniqueEntityId | R46VX96LA9K4 | eng | us_sam_exclusions | usgsa-f319959f75f058d10a346b2f11bac91af8033455 | |||
Person:uniqueEntityId | SDZEX33R7BH6 | eng | us_sam_exclusions | usgsa-3a9e38c526c8a5902644911e4de148fde5209662 | |||
Person:weakAlias | Isse Yulux | eng | us_ofac_sdn | ofac-39641 | |||
Person:weakAlias | Isse Yuluh | eng | us_ofac_sdn | ofac-39641 | |||
Person:weakAlias | Issa Yuluh | eng | us_ofac_sdn | ofac-39641 | |||
LegalEntity:weakAlias | YULLUX | tw_shtc | tw-shtc-7906a06c53c4041e925189e51dee4be2a8c83fc5 | ||||
Person:weakAlias | Yullux | eng | us_ofac_sdn | ofac-39641 | |||