Lists of sanctions
18.116.89.211
29.09.2024 02:26:03

Liibaan Yousuf MOHAMED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISIS-SOMALIA)
Date of publication 01.11.2022

Names (3)

Last name/Name MOHAMED
First name/Name Liibaan Yousuf
Full name/Name Liibaan Yousuf MOHAMED
Type Name
Last name/Name DHEERE, Liban
Full name/Name DHEERE, Liban
Type Alias
Quality Weak
Last name/Name MOHAMED
First name/Name Liban Yusuf
Full name/Name Liban Yusuf MOHAMED
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (2)

Country Somalia
Region Puntland
Full address Puntland, Somalia
Street Yaqshid District
City Mogadishu
Country Somalia
Full address Yaqshid District, Mogadishu, Somalia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.09.2024. 01:15
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