1 SapherCheck records found for Person Awale, mohamed jumale ali
1. AWALE, Mohamed Jumale Ali
| 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
|
1 Sanctions
1. Sanction Caption: SDN List| 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 |