Lists › OFAC SDN › ofac_sdn-39642
Liibaan Yousuf MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39642.
Programs
Names and aliases
| Liibaan Yousuf MOHAMED | primary |
| DHEERE, Liban | alias (weak) |
| Liban Yusuf MOHAMED | alias (strong) |
Details
| Countries |  Somalia |
| Birth dates | 1978 |
| Addresses | Puntland Somalia; Yaqshid District Mogadishu 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.