Lists of sanctions
18.119.17.177
17.11.2024 00:24:22

Isse Mohamoud YUSUF

List

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

Names (6)

Last name/Name YUSUF
First name/Name Isse Mohamoud
Full name/Name Isse Mohamoud YUSUF
Type Name
Last name/Name YULLUX
Full name/Name YULLUX
Type Alias
Quality Weak
Last name/Name YUSUF
First name/Name Isse Mohamed
Full name/Name Isse Mohamed YUSUF
Type Alias
Quality Strong
Last name/Name YULUX, Isse
Full name/Name YULUX, Isse
Type Alias
Quality Weak
Last name/Name YULUH, Issa
Full name/Name YULUH, Issa
Type Alias
Quality Weak
Last name/Name YULUH, Isse
Full name/Name YULUH, Isse
Type Alias
Quality Weak

Citizenships (1)

Country Somalia

Addresses (2)

City Timirshe
Country Somalia
Region Bari, Puntland
Full address Timirshe, Bari, Puntland, Somalia
City Qandala
Country Somalia
Full address Qandala, Somalia

Birth data (2)

Birthdate
Place Timirshe, Bari, Puntland, Somalia
Country Somalia

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: 15.11.2024. 20:15
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