ListsOFAC SDN › ofac_sdn-23719

Mohamed Mire Ali YUSUF

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23719.

Programs

SDGT

Names and aliases

Mohamed Mire Ali YUSUFprimary
Mohamed Mire ALIalias (strong)
Mohamed MIREalias (strong)
Mohamed Ali MIREalias (strong)
Muhammad MIREalias (strong)

Details

CountriesSomalia Somalia
Birth dates1974, 1975, 1976
AddressesPuntland Somalia

Remarks (as published)

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Same name on other lists

MOHAMED MOHAMUD MIRE (un_sc), Mohamed MIRE (ofac_sdn), Mohamed Mohamud Mire (eu_fsf), MOHAMUD MIRE MOHAMED (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.