OFAC UID 39641 · SDN · Individual

Isse Mohamoud YUSUF

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 1, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • YULLUX · a.k.a.
  • Isse Mohamed YUSUF · a.k.a.
  • YULUX, Isse · a.k.a.
  • YULUH, Issa · a.k.a.
  • YULUH, Isse · a.k.a.

Addresses

  • Timirshe Bari, Puntland Somalia
  • Qandala Somalia

Identifiers

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

Remarks

(Linked To: ISIS-SOMALIA)