Statements: ISSE MOHAMED YUSUF

Canonical ID: NK-BbDabaVjVBTL7ZswcP824G · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTimirsheengus_ofac_sdnofac-39641
Person:addressQandalaengus_ofac_sdnofac-39641
Person:addressEntityaddr-5c8ef15322bcdf6d8faacc5f3221a9d72f3ea3d4us_ofac_sdnofac-39641
Person:addressEntityaddr-440cab8c4c2784443b6fd82575bc36b6b14515d8us_ofac_sdnofac-39641
Person:aliasIsse Mohamed Yusufengus_ofac_sdnofac-39641
Person:birthDate1966us_ofac_sdnofac-39641
Person:birthPlaceTimirshe, Bari, Puntland, Somaliaengus_ofac_sdnofac-39641
Person:countrysous_ofac_sdnofac-39641
Person:firstNameIsseengus_ofac_sdnofac-39641
Person:gendermaleus_ofac_sdnofac-39641
Person:idd02dab78a79da6e85937c4402ce8df4e2d5eefa6us_ofac_sdnofac-39641
Person:lastNameYusufengus_ofac_sdnofac-39641
Person:middleNameMohamoudengus_ofac_sdnofac-39641
Person:middleNameMohamedengus_ofac_sdnofac-39641
Person:nameIsse Mohamoud Yusufengus_ofac_sdnofac-39641
Person:nationalitysous_ofac_sdnofac-39641
Person:programIdUS-TERRengus_ofac_sdnofac-39641
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641us_ofac_sdnofac-39641
Person:topicssanctionus_ofac_sdnofac-39641
Person:weakAliasYulluxengus_ofac_sdnofac-39641
Person:weakAliasIsse Yuluxengus_ofac_sdnofac-39641
Person:weakAliasIssa Yuluhengus_ofac_sdnofac-39641
Person:weakAliasIsse Yuluhengus_ofac_sdnofac-39641
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