Last Updated: January 19, 2026
Liibaan Yousuf MOHAMED
Aliases
DHEERE, Liban; Liban Yusuf MOHAMED
Nationality
Somalia
DoB
1978
Address
Puntland, Somalia; Yaqshid District, Mogadishu, Somalia
Official reason
As of late 2013, Liibaan Yousuf Mohamed (Mohamed) was al-Shabaab’s senior Amniyat operative and kidnapping facilitator. Mohamed is an ISIS-Somalia-associated businessman who carries out official duties for the group. Mohamed, through his business Liibaan General Trading Co., has made payments to ISIS-Somalia. As of 2017, Mohamed was an active me...
Other Information
https://home.treasury.gov/news/press-releases/jy1066
Date of listing
2022-11-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL