KUAJIEN, Michael JSON

Address
Full addressCountry
Nairobi · Nairobi, 248-00100 · Nairobi, KenyaKenya
Full addressNairobi · Nairobi, 248-00100 · Nairobi, Kenya[raw]
CityNairobi[raw]
Street addressnot available[raw]
CountryKenya[raw]
Postal code248-00100[raw]
Remarksat time of listing[raw]
Data sources US Trade Consolidated Screening List (CSL) · · · · · · US OFAC Specially Designated Nationals (SDN) List · · · · ·
South SudanSouth Sudan
Full addressSouth Sudan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySouth Sudan[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,998

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-28033

[raw]Type
Person

[raw]Name
KUAJIEN, Michael · Michael Kuajien

[raw]Nationality
South Sudan

[raw]Birth date

[raw]Country
Kenya · South Sudan

[raw]Created at

[raw]First name
Michael

[raw]Gender
male

[raw]Last name
Kuajian · Kuajien · Kuajien Duer Mayok

[raw]Other name
KUAJIAN, Michael · KUAJIEN DUER MAYOK, Michael · Michael Kuajian · Michael Kuajien Duer Mayok

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity