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Yusuf Abdiweli Mohamed
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Yusuf Abdiweli Mohamed
Source: US OFAC SDN
Program: SDGT
Designation Date: 27-Jul-2023
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Basic Information:
Designation Dates: 27-Jul-2023
Addresses: Bari, Somalia
Somalia
Remarks: (Linked To: ISIS-Somalia)
Profile Id: 43756
Date Of Birth: 1982
Countries: Somalia
Nationality: Somalia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Location: Bari, Somalia
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Walaac Ina-Waran
a.k.a.
(strong) 		aw-Mahamud Abdiweli
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