YUSUF, Mohamed Mire Ali

Individual · Somalia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Puntland, SO
Puntland, SO
Also known as: ALI, Mohamed Mire; MIRE, Mohamed; MIRE, Mohamed Ali; MIRE, Muhammad
Born: 1975; 1974; 1976
Nationality: SO
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists