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Filtered: Warrants and Criminal Entities Kenya US SAM Procurement Exclusions

Search guide · Data current as of 2025-12-30

AL-HARAMAYN FOUNDATION
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kenya · United States
Paul Malong Awan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Fazul Abdullah Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia · United States
Mustafa Mohamed Fadhil
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Kenya · United States
Maalim Ayman
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
HASSAN MAHAD OMAR
Person · Debarred entity · Export controlled · Sanctioned entity · Ethiopia · Kenya
Maalim Salman
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
Aboud Rogo
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya
Michael Makuei Lueth
Person · Debarred entity · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Abdikadir Mohamed Abdikadir
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
ABDULAZIZ YUSUF DINI
Person · Debarred entity · Export controlled · Sanctioned entity · Djibouti · Kenya
Abubaker Shariff Ahmed
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya
Ahmad Iman Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
Abdifatah Abubakar Abdi
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
MOHAMUD ABDI ADEN
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
Mukhtar ROBOW
Person · Debarred entity · Export controlled · Sanctioned entity · Eritrea · Kenya · United States
Benjamin Bol Mel
Person · Debarred entity · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Alliance Fleuve Congo (AFC)
Organization · Debarred entity · Sanctioned entity · DR Congo · Kenya
Abdulkadir Omar Abdullahi
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Uganda
Halima Adan Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
ABDULLAH ATTO
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · United States
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
FARHAN HUSSEIN HAIDER
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
John Top Lam
Person · Debarred entity · Sanctioned entity · Kenya · South Sudan
Michael Kuajien
Person · Debarred entity · Sanctioned entity · Kenya · South Sudan

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