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Alias	OMAR SAHAL OMAR AWADH OMAR SAHAL OMAR AWADH
Profile Type	PERSON
Name	OMAR AWADH OMAR OMAR, OMAR AWADH OMAR AWADH OMAR
First Name	OMAR AWADH OMAR OMAR AWADH
Last Name	AWADH OMAR SAHAL
Country	KENYA
Birth Date	1973-09-20
Birth-Place	MOMBASA, KENYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	POSSIBLY LOCATED IN KENYA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13368 Country: United States Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RMFR Listing Date: 2012-07-05 Country: United States Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP 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

Alias	MSALAM, FAHAD ALLY Мсалам, Мохаммед Алли MSALAM, FAHID MOHAMMED ALI ALLY, FAHID MOHAMMED SALEM, FAHID MUHAMAD ALI Алли, Фахид Мохаммед AL-KINI, USAMA Салем, Фахид Мухамад Али Мсалам, Фахид Мохаммед Али Мусалаам, Фахид Мохаммед Али MUSALAAM, FAHID MOHAMMED ALI MSALAM, MOHAMMED ALLY Фахид Мохаммед Алли Мсалам Ал-Кини, Усама
Profile Type	PERSON
Name	فہد محمد علی مسالم فهد محمد علي مسالم 法希德·穆罕默德·阿里·穆萨拉姆 FAHID MOHAMMED ALLY MSALAM FAHID MOHAMMED ALLY MSALAM
First Name	Фахид FAHID MOHAMMED ALLY FAHID ALLY FAHID MOHAMMED
Last Name	Мсалам MSALAM MSALAM
Country	KENYA
Nationality	KENYA
Birth Date	1976-02-19
Birth-Place	MOMBASA, KENYA MOMBASA в Момбаса, Кения MOMBASA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-30
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LIGHT MUSTACHE AND BEARD - ALLEGED TERRORIST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-4393 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1999/4393 Country: United States Entity: Q3064466 Program: Red Notice Reason: Murder, murder conspiracy and bombing Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SAMUEL BAKARI JEFWA
First Name	SAMUEL BAKARI
Last Name	JEFWA
Country	KENYA
Nationality	KENYA
Birth Date	1989-08-07
Birth-Place	MOMBASA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-39802

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/39802 Country: Kenya Entity: interpol-red-2015-39802 Program: Red Notice Reason: count 1- Dealing in wildlife trophy without a license. count 2- Engaging in organized criminal activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

ID Number	5964769
Profile Type	PERSON
Name	AWALE, MOHAMED JUMALE ALI MOHAMED JUMALE ALI AWALE
First Name	MOHAMED
Middle Name	JUMALE ALI
Last Name	AWALE
Country	KENYA
Nationality	KENYA
Birth Date	1959-01-01 1959-07-07 1959-12-31
Birth-Place	MOMBASA, KENYA
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LANGATA ROYAL PARK LR 19952/476, NAIROBI WEST/P.O. BOX 634-00100, NAIROBI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47442 Country: United States Entity: ofac-47442 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