MOHAMED, Liibaan Yousuf

Individual · Mogadishu · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Puntland, SO
Yaqshid District, Mogadishu, SO
Yaqshid District, Mogadishu, SO
Also known as: DHEERE, Liban; MOHAMED, Liban Yusuf
Born: 1978
Nationality: SO
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: ISIS-SOMALIA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists