Isse Mohamoud Yusuf

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Isse Mohamoud Yusuf

Birth: 1966

Nationality: SOM

Person type: label.person_type.P

Name partial: Yullux

Other names: Isse Mohamoud Yusuf, Isse Mohamed Yusuf, Isse Yulux, Issa Yuluh, Isse Yuluh, Isse Mohamud Yusuf

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://www.notimerica.com/politica/noticia-somalia-eeuu-sanciona-primera-vez-contrabandistas-ligados-rama-somali-estado-islamico-20221101190301.html

Charges

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Adverse info

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Frequently Asked Questions

1. Does Isse Mohamoud Yusuf have any sanctions?

Yes, Isse Mohamoud Yusuf is sanctioned by:

2. Can I receive AML sanctions alerts on Isse Mohamoud Yusuf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Isse Mohamoud Yusuf:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.