Nex Systems
Person

Liban Yusuf MOHAMED

Sanctioned entity

Born 1978,Somalia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Liban Yusuf MOHAMED)

(also Liibaan Yousuf MOHAMED)

Sanctions and listings3

  • 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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39642treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • LIIBAAN TRADINGSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySomalia

Other links1

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

Other names6

Also known as5

MOHAMED, Liban YusufLiban Yusuf MohamedDHEERE, LibanLiibaan Yousuf MohamedMOHAMED, Liibaan Yousuf

Weak aliases1

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

Liban Dheere

Addresses4

  • Yaqshid District, Mogadishu

  • Puntland

  • Puntland Somalia

  • Yaqshid District Mogadishu Somalia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.