Search OpenSanctions

Mombasa

Mombasa is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Kenya				[sources]
Full address	Mombasa				[sources]
City	Mombasa				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2022-02-03

Relationships

Located there
Name	Country
ALI, Halima Adan · Halima Adan Ali	Kenya
ABDI, Abdifatah Abubakar · Abdifatah Abubakar Abdi · Musa Muhajir · アブディファタ・アブバカー・アブディ	Kenya · Somalia
Waleed Ahmed Zein · ZEIN, Waleed Ahmed	Kenya

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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: addr-3d73842792281a71cb580696de09bde80f6b6a06 · addr-867c3b9a39c5a3691f3b4ba0b4d5b812e4acfdaa · addr-21750a9445ab3a825b0b7df7ce0fbfb0fe19b4d0 · addr-6f2ac5ac44d308da2e7e56c4027363c050fe769b · addr-18bfdf29f6252368dbe5a88299450c9c3883a167

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk