Lists › OFAC SDN › ofac_sdn-39641
Isse Mohamoud YUSUF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39641.
Programs
Names and aliases
| Isse Mohamoud YUSUF | primary |
| YULLUX | alias (weak) |
| Isse Mohamed YUSUF | alias (strong) |
| YULUX, Isse | alias (weak) |
| YULUH, Issa | alias (weak) |
| YULUH, Isse | alias (weak) |
Details
| Countries | |
| Birth dates | 1966 |
| Birth places | Timirshe, Bari, Puntland, Somalia |
| Addresses | Timirshe Bari, Puntland Somalia; Qandala Somalia |
Remarks (as published)
(Linked To: ISIS-SOMALIA)
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.