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Michael Kuajien

Sanctioned entity
TypePerson[sources]
NameKUAJIEN, Michael · MICHAEL KUAJIAN · MICHAEL KUAJIEN DUER MAYOK · Michael Kuajien[sources]
Other nameMichael Kuajian · Michael Kuajien Duer Mayok[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountryKenya · South Sudan[sources]
First nameMichael[sources]
Last nameKuajian · Kuajien · Kuajien Duer Mayok[sources]
AddressNAIROBI, KEN · Nairobi[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MICHAEL KUAJIEN)

US SAM Procurement Exclusions,

(also MICHAEL KUAJIAN, MICHAEL KUAJIEN DUER MAYOK)

US SAM Procurement Exclusions,

(also MICHAEL KUAJIEN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-28033 · usgsa-s4mrbcf31 · ofac-pr-c5818497448c5aba1f596b4ddcb361876bb42012 · usgsa-s4mrbcfwv · usgsa-s4mrbcfv7

For experts: raw data explorer