FEOC
OFAC SDNCriticalindividual

MOHAMED, Liibaan Yousuf

🏳Somalia39642

FEOC Flagged

MOHAMED, Liibaan Yousuf appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSomalia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMED, Liibaan Yousuf
Somalia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOHAMED, Liibaan Yousuf#39642
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMED, Liibaan Yousuf
Somalia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOHAMED, Liban Yusuf

Known addresses

  • Puntland, Somalia
  • Yaqshid District, Mogadishu, Somalia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1978; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DHEERE, Liban'; Linked To: ISIS-SOMALIA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39642",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39642",
  "entity_name": "MOHAMED, Liibaan Yousuf",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "MOHAMED, Liban Yusuf"
  ],
  "addresses": [
    "Puntland, Somalia",
    "Yaqshid District, Mogadishu, Somalia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39642",
    "program": "SDGT",
    "remarks": "DOB 1978; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DHEERE, Liban'; Linked To: ISIS-SOMALIA.",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMED, Liibaan Yousuf",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.