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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AWALE, Mohamed Jumale Ali · Mohamed Jumale Ali Awale | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Mombasa, Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | Kenya | [sources] | |||
| First name | MOHAMED JUMALE ALI · Mohamed | [sources] | |||
| ID Number | 5964769 | [sources] | |||
| Last name | Awale | [sources] | |||
| Middle name | Jumale Ali | [sources] | |||
| Unique Entity ID | U7KJJKDALM99 | [sources] | |||
| Address | Langata Royal Park Lr 19952/476 Nairobi Kenya · Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi · NAIROBI, KEN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c · usgsa-s4mrtqy6m · ofac-47442For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi | Kenya | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Crown Bus Services Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5964769 | Kenya | National ID No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Haleel Commodities Limited Export controlled · Sanctioned entity | - | - | - |