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Mohamed Jumale Ali Awale

Export controlled · Sanctioned entity

Mohamed Jumale Ali Awale is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AWALE, Mohamed Jumale Ali · Mohamed Jumale Ali Awale				[sources]
Birth date	1959-01-01 · 1959-07-07 · 1959-12-31				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-03-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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 LTD Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Al-Shabaab Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Designates Transnational al-Shabaab Money Laundering Network	2024-03-11

Identifications
Document number	Country	Type	Start date	End date
`5964769`	Kenya	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c · ofac-pr-d5296890010cbf51fba83f0975cf49453750a7c0 · ofac-47442 · usgsa-s4mrtqy6m

For experts: raw data explorer

Factsheet Data sources

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