Mohamed Mire Ali YUSUF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | YUSUF |
|---|---|
| First name/Name | Mohamed Mire Ali |
| Full name/Name | Mohamed Mire Ali YUSUF |
| Type | Name |
| Last name/Name | ALI |
|---|---|
| First name/Name | Mohamed Mire |
| Full name/Name | Mohamed Mire ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIRE |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed MIRE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIRE |
|---|---|
| First name/Name | Mohamed Ali |
| Full name/Name | Mohamed Ali MIRE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIRE |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad MIRE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| Country | Somalia |
|---|---|
| Region | Puntland |
| Full address | Puntland, Somalia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | Dubai, United Arab Emirates |
Updated: 28.04.2025. 16:15
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