Nex Systems
Person

Isse Mohamed YUSUF

Sanctioned entity

Born 1966,Somalia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Isse Mohamoud YUSUF)

(also Isse Mohamed YUSUF)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Nov 2022

    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 39641treasury.govofac.treasury.gov

Connections1

Other links1

  • ISIS-SomaliaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Somalia

Other names11

Also known as7

YULUH, IssaYUSUF, Isse MohamedYULUX, IsseIsse Mohamed YusufYULUH, IsseYUSUF, Isse MohamoudIsse Mohamoud Yusuf

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Isse YuluhIsse YuluxIssa YuluhYullux

Addresses4

  • Timirshe Bari, Puntland Somalia

  • TIMIRSHE

  • Qandala

  • Qandala Somalia

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