Statements: LIBAN YUSUF MOHAMED

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPUNTLANDengus_sam_exclusionsusgsa-s4mrn6q3c
Person:addressPuntlandengus_ofac_sdnofac-39642
Person:addressYaqshid District, Mogadishuengus_ofac_sdnofac-39642
LegalEntity:addressYaqshid District Mogadishu Somaliatw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
LegalEntity:addressPuntland Somaliatw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:addressPUNTLANDengus_sam_exclusionsusgsa-s4mrtyfvk
Person:addressEntityaddr-7645d035388e740e5298c89cd7094867567a5580us_ofac_sdnofac-39642
Person:addressEntityaddr-7a34dbe7f2e7f0f040cf9af3952628e9bd380038us_ofac_sdnofac-39642
Person:aliasLiban Yusuf Mohamedengus_ofac_sdnofac-39642
LegalEntity:aliasDHEERE, Libantw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
LegalEntity:aliasMOHAMED, Liban Yusuftw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:birthDate1978us_ofac_sdnofac-39642
Person:countrysous_sam_exclusionsusgsa-s4mrn6q3c
LegalEntity:countrysotw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:countrysous_sam_exclusionsusgsa-s4mrtyfvk
Person:countrysous_ofac_sdnofac-39642
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfvk
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q3c
Person:firstNameLiibaanengus_ofac_sdnofac-39642
Person:firstNameLIIBAAN YOUSUFengus_sam_exclusionsusgsa-s4mrn6q3c
Person:firstNameLIBAN YUSUFengus_sam_exclusionsusgsa-s4mrtyfvk
Person:firstNameLibanengus_ofac_sdnofac-39642
Person:gendermaleus_ofac_sdnofac-39642
Person:id0cacb7261d6add9bb0c30760be94dd7e5b595af0us_sam_exclusionsusgsa-s4mrn6q3c
LegalEntity:id20370379c199d1030fe668ded1ea384af9609f14tw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:idffbd45eef619b928dc89227784a176e6b066f037us_ofac_sdnofac-39642
Person:id4f2dda69f71803a4a788caa466c6ce241c0610cfus_trade_cslofac-39642
Person:id285ed77d648bfd6ae4c65f60ef996ae230c6ed79us_sam_exclusionsusgsa-s4mrtyfvk
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mrtyfvk
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mrn6q3c
Person:lastNameMohamedengus_ofac_sdnofac-39642
Person:middleNameYusufengus_ofac_sdnofac-39642
Person:middleNameYousufengus_ofac_sdnofac-39642
Person:nameMOHAMED, Liibaan Yousufus_trade_cslofac-39642
Person:nameLIBAN YUSUF MOHAMEDengus_sam_exclusionsusgsa-s4mrtyfvk
Person:nameLiibaan Yousuf Mohamedengus_ofac_sdnofac-39642
LegalEntity:nameMOHAMED, Liibaan Yousuftw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:nameLIIBAAN YOUSUF MOHAMEDengus_sam_exclusionsusgsa-s4mrn6q3c
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=39642us_ofac_sdnofac-39642
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfvk
Person:topicssanctionus_trade_cslofac-39642
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q3c
LegalEntity:topicsexport.controltw_shtctw-shtc-5ec5b7cfd398bc4d2272589f9549f65c01580494
Person:topicssanctionus_ofac_sdnofac-39642
Person:uniqueEntityIdSE43WYSE8KM5engus_sam_exclusionsusgsa-s4mrtyfvk
Person:uniqueEntityIdR48MAL2YYSK6engus_sam_exclusionsusgsa-s4mrn6q3c
Person:weakAliasLiban Dheereengus_ofac_sdnofac-39642
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