Statements: Yasir Jiis

Canonical ID: NK-M9LWQzgWKqbTNawk5nimrV · 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`	Middle Shabelle	eng	us_ofac_sdn	`ofac-39517`	2024-06-06
`Person:address`	MIDDLE SHABELLE, SOM	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-06-14
`LegalEntity:address`	Middle Shabelle Somalia		tw_shtc	`tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5`	2025-07-21
`Person:addressEntity`	`addr-5f1b97817d65ad0b029d0314cbcbfe0e86a6f9b6`	eng	us_ofac_sdn	`ofac-39517`	2024-06-06
`Person:birthDate`	1986	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:birthDate`	1985	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:birthDate`	1987	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:birthDate`	1984	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5`	2025-07-21
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-06-14
`Person:firstName`	YASIR	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-06-14
`Person:firstName`	Yasir	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`LegalEntity:id`	c2aced4215916f4017490555999be632d329f0cc		tw_shtc	`tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5`	2025-07-21
`Person:id`	b8fcadaa9abf62908d44f44d82db8d33ce9af2be		us_trade_csl	`ofac-39517`	2024-05-07
`Person:id`	b803ac66b95deb816a0f18e820ead73a1c0c1a05	eng	us_ofac_sdn	`ofac-39517`	2025-06-02
`Person:id`	7dc2933f3fd2b1143c86aa63a9a5ef358fe00802	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2025-02-23
`Person:lastName`	Jiis	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:lastName`	JIIS	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-06-14
`Person:name`	JIIS, Yasir		us_trade_csl	`ofac-39517`	2024-05-07
`LegalEntity:name`	JIIS, Yasir		tw_shtc	`tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5`	2025-07-21
`Person:name`	YASIR JIIS	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-06-14
`Person:name`	Yasir Jiis	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39517`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39517	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39517`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39517`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-06-28
`Person:uniqueEntityId`	R117PN37LEM1	eng	us_sam_exclusions	`usgsa-s4mrn6q1x`	2024-12-03

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