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Mombasa

Mombasa is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Kenya				[sources]
Full address	Mombasa				[sources]
City	Mombasa				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2022-02-03

Relationships

Located there
Name	Country
ALI, Halima Adan · Halima Adan Ali	Kenya
Waleed Ahmed Zein · ZEIN, Waleed Ahmed	Kenya
ABDI, Abdifatah Abubakar · Abdifatah Abubakar Abdi · Musa Muhajir · アブディファタ・アブバカー・アブディ	Kenya · Somalia

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-18bfdf29f6252368dbe5a88299450c9c3883a167 · addr-21750a9445ab3a825b0b7df7ce0fbfb0fe19b4d0 · addr-3d73842792281a71cb580696de09bde80f6b6a06 · addr-6f2ac5ac44d308da2e7e56c4027363c050fe769b · addr-867c3b9a39c5a3691f3b4ba0b4d5b812e4acfdaa

For experts: raw data explorer

Factsheet Data sources

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