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Obac William Olawo

Sanctioned entity

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

Type	Person				[sources]
Name	OBAC WILLIAM OLAWO · OBAJ WILLIAM OLAU · OLAWO, Obac William · Obac William Olawo · UBAC WILLIAM OLAH				[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 WILLIAM · OBAJ WILLIAM · Obac · Obaj · UBAC WILLIAM · 1 more...				[sources]
Last name	OLAH · OLAU · OLAWO · Olah · Olau · 1 more...				[sources]
Passport number	`M6200000021304`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-18	First seen	2023-04-20

Descriptions

(also OBAJ WILLIAM OLAU, UBAC WILLIAM OLAH)

— US SAM Procurement Exclusions, 2024-06-14

(also OBAC WILLIAM OLAWO)

— US SAM Procurement Exclusions, 2024-06-14

(also OBAC WILLIAM OLAWO)

— US SAM Procurement Exclusions, 2024-06-14

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-12-14	-
TREAS-OFAC	Reciprocal	2018-12-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-12-14	-

Data sources

US SAM Procurement Exclusions115,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

Source data IDs: usgsa-s4mr7nlxy · usgsa-s4mr7nlxw · ofac-26172 · usgsa-s4mr7nlhx

For experts: raw data explorer

Factsheet Descriptions Data sources

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