| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLAWO, Obac William · Obac William Olawo · Obaj William OLAU · Ubac William OLAH | [sources] | |||
| Alias | Obaj William Olau · Ubac William Olah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malakal, South Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | South Sudan | [sources] | |||
| First name | Obac · Obac William · Obaj · Obaj William · Ubac · | [sources] | |||
| Last name | Olah · Olau · Olawo | [sources] | |||
| Middle name | William | [sources] | |||
| Passport number | M6200000021304 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Obaj William OLAU , Ubac William OLAH )
(also Obac William OLAWO )
(also Obac William OLAWO )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5435f7e5044b00d2b1ce3fcce7c5798f01d2ce2d · ofac-26172 · usgsa-s4mr7nlxw · usgsa-8cd03f1743f9dc84ee389e995e78013a6440770f · usgsa-a43d2d1411be2b494c474a296941e77455deac33 · usgsa-s4mr7nlhx · usgsa-s4mr7nlxy · usgsa-71d382d2ec3b717467567b29f8ce52f5d2c056aeFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cJ7C9QfcbRSS2c2Lr4B8SS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Africana General Trading Ltd Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | South Sudan-Related Sanctions (EO 13664) | - | - |
| United States | OFAC | Reciprocal | - |
| Golden Wings Aviation Sanctioned entity | - | - | - |
| Crown Auto Trade Sanctioned entity | - | - | - |