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KUAJIEN, Michael

Sanctioned entity

KUAJIEN, Michael is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUAJIEN, Michael · Michael Kuajien				[sources]
Other name	Michael Kuajian · Michael Kuajien Duer Mayok				[sources]
Birth date	1979-01-01				[sources]
Gender	male				[sources]
Nationality	South Sudan				[sources]
Country	Kenya				[sources]
First name	Michael				[sources]
Last name	Kuajian · Kuajien · Kuajien Duer Mayok				[sources]
Address	Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Nairobi · Nairobi Kenya · Nairobi, KENYA · Nairobi, Kenya	Kenya

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28033

For experts: raw data explorer

Factsheet Data sources

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