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Mohamed Liibaan Yousuf

Sanctioned
Dheere Liban
Type
person
Subtype
Country
Somalia
Date of birth
1978-01-01; 1978-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39642
Asset freeze
2022-11-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dheere LibanWeak alias
    OFAC ↗
    Record provenance
    ID
    39642
    SHA-256
    605c43709ca9f0db90fb646915722ce77631da33bcd80a49a113d4d6c4884c4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Liibaan YousufPrimary name
    OFAC ↗
    Record provenance
    ID
    39642
    SHA-256
    605c43709ca9f0db90fb646915722ce77631da33bcd80a49a113d4d6c4884c4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Liban YusufAlias
    OFAC ↗
    Record provenance
    ID
    39642
    SHA-256
    605c43709ca9f0db90fb646915722ce77631da33bcd80a49a113d4d6c4884c4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39642OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39642
    SHA-256
    0402cf513b1798f2d0407902e2680c898bb6a548f3fbb7a9780622259a17949b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-01-01; 1978-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    39642
    SHA-256
    605c43709ca9f0db90fb646915722ce77631da33bcd80a49a113d4d6c4884c4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)