Compliance Report
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Sanctions Relationship Explorer
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YUSUF, Mohamed Mire Ali
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Identity Details
Also Known As (Aliases)
- Mohamed Mire ALI A.K.A.
- Mohamed MIRE A.K.A.
- Mohamed Ali MIRE A.K.A.
- Muhammad MIRE A.K.A.
Known Addresses 1
- Puntland, Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 1975
- Birthdate: 1974
- Birthdate: 1976
- Nationality Country: Somalia
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
- Owned or Controlled By: AL-MUTAFAQ COMMERCIAL COMPANY Entity
- Owned or Controlled By: LIIBAAN GENERAL TRADING CO. Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.