Person
Screen this subjectMohamed Mire Ali Yusuf
Sanctioned entityBorn 1974,Somalia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23719treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled BySomalia
- Share not statedOwned or Controlled BySomalia
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Other names9
Also known as9
Muhammad MireMIRE, MuhammadMohamed Ali MireMIRE, Mohamed AliMIRE, MohamedMohamed MireALI, Mohamed MireMohamed Mire AliYUSUF, Mohamed Mire Ali
Addresses2
Puntland Somalia
Puntland
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