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OLAWO, Obac William

Sanctioned entity

OLAWO, Obac William is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLAWO, Obac William · Obac William Olawo				[sources]
Other name	Obaj William Olau · Ubac William Olah				[sources]
Birth date	1962-01-01				[sources]
Place of birth	Malakal, South Sudan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Sudan				[sources]
First name	Obac · Obaj · Ubac				[sources]
Last name	Olah · Olau · Olawo				[sources]
Passport number	`M6200000021304`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Golden Wings Aviation	-	-	-
Crown Auto Trade	-	-	-
Africana General Trading Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`M6200000021304`	South Sudan	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

Source data IDs: ofac-26172

For experts: raw data explorer

Factsheet Data sources

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