Search OpenSanctions

Advanced

John Harun Mwau

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameJohn Harun · John Harun MWAU · John Harun Mwau · MWAU, John Harun[sources]
Birth date[sources]
Place of birthMachakos[sources]
Gendermale[sources]
CountryKenya[sources]
CitizenshipKenya[sources]
ClassificationNational government (past)[sources]
First nameJohn · John Harun[sources]
Last nameMWAU[sources]
Passport numberA608142 · A921579 · B037832[sources]
Political associationParty of Independent Candidates of Kenya[sources]
Wikidata IDQ6238091[sources]
PositionMember of the National Assembly (2007-2013)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of Parliament for Kilome (Kenya)

US OFAC Specially Designated Nationals (SDN) List,

Kenyan politician and sport shooter

Wikidata non-official source,

Data sources

Wikidata Politically Exposed Persons272,208

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,760

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

United States · GSA

Wikidata Persons in Relevant Categories340,414

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,615

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

External databases

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

Wikidata328,063

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions500,008

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-675a9e7800fd9cbe37dbac5d54bd9296ce0a0aa1 · ofac-12754 · usgsa-s4mr3rgm4

For experts: raw data explorer