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: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.