Statements: Liibaan Yousuf Mohamed

Canonical ID: NK-c7s4fS28kcdvGSbCi3jNnq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYaqshid District Mogadishu Somaliatw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:addressPUNTLAND, SOMengus_sam_exclusionsusgsa-s4mrn6q3c
Person:addressPUNTLAND, SOMengus_sam_exclusionsusgsa-s4mrtyfvk
LegalEntity:addressPuntland Somaliatw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:addressPuntlandengus_ofac_sdnofac-39642
Person:addressYaqshid District, Mogadishuengus_ofac_sdnofac-39642
Person:addressEntityaddr-7a34dbe7f2e7f0f040cf9af3952628e9bd380038engus_ofac_sdnofac-39642
Person:addressEntityaddr-7645d035388e740e5298c89cd7094867567a5580engus_ofac_sdnofac-39642
Person:aliasLiban Yusuf Mohamedengus_ofac_sdnofac-39642
LegalEntity:aliasDHEERE, Libantw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
LegalEntity:aliasMOHAMED, Liban Yusuftw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:birthDate1978engus_ofac_sdnofac-39642
Person:countrysoengus_sam_exclusionsusgsa-s4mrtyfvk
LegalEntity:countrysotw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:countrysoengus_sam_exclusionsusgsa-s4mrn6q3c
Person:countrysoengus_ofac_sdnofac-39642
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvk
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q3c
Person:firstNameLibanengus_ofac_sdnofac-39642
Person:firstNameLIIBAAN YOUSUFengus_sam_exclusionsusgsa-s4mrn6q3c
Person:firstNameLiibaanengus_ofac_sdnofac-39642
Person:firstNameLIBAN YUSUFengus_sam_exclusionsusgsa-s4mrtyfvk
Person:gendermaleengus_ofac_sdnofac-39642
Person:id4f2dda69f71803a4a788caa466c6ce241c0610cfus_trade_cslofac-39642
Person:idb04cc216eecdb4ccf2a4381127eea8e69602a1eaengus_sam_exclusionsusgsa-s4mrtyfvk
Person:id6e251bf2c31522b55666c5e80eb680fea89dc3fcengus_ofac_sdnofac-39642
Person:id869331d7b2ecdd2788e794e026429aaa078d71a3engus_sam_exclusionsusgsa-s4mrn6q3c
LegalEntity:id20370379c199d1030fe668ded1ea384af9609f14tw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:id188144f2306e8bc98ff71db67f8c88c2d42f6cbdext_us_ofac_press_releasesNK-c7s4fS28kcdvGSbCi3jNnq
Person:lastNameMohamedengus_ofac_sdnofac-39642
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mrn6q3c
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mrtyfvk
Person:middleNameYousufengus_ofac_sdnofac-39642
Person:middleNameYusufengus_ofac_sdnofac-39642
LegalEntity:nameMOHAMED, Liibaan Yousuftw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:nameMOHAMED, Liibaan Yousufus_trade_cslofac-39642
Person:nameLiibaan Yousuf Mohamedengus_ofac_sdnofac-39642
Person:nameLIBAN YUSUF MOHAMEDengus_sam_exclusionsusgsa-s4mrtyfvk
Person:nameLIIBAAN YOUSUF MOHAMEDengus_sam_exclusionsusgsa-s4mrn6q3c
Person:nameLiibaan Yousuf Mohamedengext_us_ofac_press_releasesNK-c7s4fS28kcdvGSbCi3jNnq
Person:notes(also LIBAN YUSUF MOHAMED)engus_sam_exclusionsusgsa-s4mrn6q3c
Person:notes(also LIIBAAN YOUSUF MOHAMED)engus_sam_exclusionsusgsa-s4mrtyfvk
Person:programIdUS-TERRengus_ofac_sdnofac-39642
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1066engext_us_ofac_press_releasesNK-c7s4fS28kcdvGSbCi3jNnq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39642engus_ofac_sdnofac-39642
LegalEntity:topicsexport.controltw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q3c
Person:topicssanctionengus_ofac_sdnofac-39642
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvk
Person:topicssanctionus_trade_cslofac-39642
Person:uniqueEntityIdSE43WYSE8KM5engus_sam_exclusionsusgsa-s4mrtyfvk
Person:uniqueEntityIdR48MAL2YYSK6engus_sam_exclusionsusgsa-s4mrn6q3c
Person:weakAliasLiban Dheereengus_ofac_sdnofac-39642
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