FEOC
OFAC SDNCriticalindividual

YUSUF, Isse Mohamoud

🏳Somalia39641

FEOC Flagged

YUSUF, Isse Mohamoud 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
YUSUF, Isse Mohamoud
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: YUSUF, Isse Mohamoud#39641
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YUSUF, Isse Mohamoud
Somalia

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

Also known as

YUSUF, Isse Mohamed

Known addresses

  • Timirshe, Bari, Puntland, Somalia
  • Qandala, Somalia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YULLUX'; a.k.a. 'YULUX, Isse'; a.k.a. 'YULUH, Issa'; a.k.a. 'YULUH, Isse'; Linked To: ISIS-SOMALIA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39641",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39641",
  "entity_name": "YUSUF, Isse Mohamoud",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "YUSUF, Isse Mohamed"
  ],
  "addresses": [
    "Timirshe, Bari, Puntland, Somalia",
    "Qandala, Somalia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39641",
    "program": "SDGT",
    "remarks": "DOB 1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YULLUX'; a.k.a. 'YULUX, Isse'; a.k.a. 'YULUH, Issa'; a.k.a. 'YULUH, Isse'; Linked To: ISIS-SOMALIA.",
    "tonnage": "-0- ",
    "sdn_name": "YUSUF, Isse Mohamoud",
    "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.