1 SapherCheck records found for Person Mwau
1. John Harun Mwau
2. Sanction Caption: Reciprocal
| Alias |
JOHN HARUN
JOHN HARUN MWAU |
|---|---|
| Profile Type | PERSON |
| Name |
MWAU, JOHN HARUN
JOHN HARUN MWAU JOHN HARUN MWAU JOHN HARUN JOHN HARUN MWAU |
| First Name |
JOHN HARUN
JOHN JOHN HARUN |
| Last Name |
MWAU
|
| Country |
KENYA
|
| Nationality |
KENYA
|
| Birth Date |
1948-06-24
|
| Birth-Place |
MACHAKOS
|
| Position |
MEMBER OF THE NATIONAL ASSEMBLY (2007-2013)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Created At |
2011-06-01
|
| Modified At |
2024-09-11
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
KENYAN POLITICIAN AND SPORT SHOOTER
MEMBER OF PARLIAMENT FOR KILOME (KENYA) |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12754
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 12754 Country: United States Entity: Q6238091 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RGM4 Listing Date: 2011-06-01 Country: United States Entity: Q6238091 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 |