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Registration Number	FVCGL9J3SBE6
Alias	SIYAAD ISAAQ YUSUF SIYAT AYUUTO SIYAAD AYUUTO SIYAD AYUTO
Profile Type	PERSON
Name	SIYAAT AYUTO AYUTO, SIYAAT SIYAAT AYUTO
First Name	SIYAD SIYAT SIYAAD SIYAAT SIYAAT
Middle Name	ISAAQ
Last Name	AYUTO AYUTO AYUUTO YUSUF
Country	SOMALIA
Birth Date	1982 1981
Birth-Place	BEER XAANI, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARGEISA KAMJIRON KAMJIRON, SOM LOWER JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43058

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43058 Country: United States Entity: NK-Nyg5L6y6MgpQEtJBdFqXHS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM58V Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-Nyg5L6y6MgpQEtJBdFqXHS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view