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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kenya

Search guide · Data current as of 2026-02-11

Haleel Commodities L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
John Harun Mwau
Person · Debarred entity · Politician · Sanctioned entity · Kenya
Michael Kuajien
Person · Debarred entity · Sanctioned entity · Kenya · South Sudan
Mohamed Jumale Ali Awale
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
AL-CARDINAL INVESTMENTS COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Kenya · South Sudan
OMAR AWADH
Person · Debarred entity · Sanctioned entity · Kenya
Raj Vaya Sanjay
Person · Debarred entity · Sanctioned entity · Kenya · Zimbabwe
Waleed Ahmed Zein
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya
Mukesh Mansukhlal Vaya
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Kenya
CROWN BUS SERVICES LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Kenya
ALCARDINAL PETROLEUM CO. LTD
Company · Debarred entity · Sanctioned entity · Kenya · South Sudan
Sanjivan Singh RUPRAH
Person · Debarred entity · Sanctioned entity · United Kingdom · Kenya · Liberia · United States
Sanjay Keshavji Vaya
Person · Debarred entity · Sanctioned entity · Kenya · Zimbabwe
Minal Kamlesh Mansukhall Damji Pattni
Person · Disqualified · Sanctioned entity · United Kingdom · Kenya
Mishaal Hitesh Pattni
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Kenya
Rahul Sood
Person · Debarred entity · Sanctioned entity · India · Kenya
IBRAHIM ISSAK HUSSEN
Person · Crime · Wanted · Canada · Kenya
Manurama Limited
Company · Debarred entity · Sanctioned entity · Kenya
Naima Mohamed NYAKINIYWA
Person · Debarred entity · Sanctioned entity · Kenya
ARTI DHIR
Person · Crime · Wanted · United Kingdom · Kenya
Haleel Commodities Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · Kenya
THUO DENNIS
Person · Crime · Wanted · Kenya · Poland
AHMED MAHABUB GEDI
Person · Crime · Wanted · Kenya · Somalia
SAMUEL NGUMO NJUGUNA
Person · Crime · Wanted · Kenya
MAZHAR RAFIQ
Person · Crime · Wanted · Kenya · Pakistan

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Topics

45Debarred entity 44Sanctioned entity 24Export controlled 8Crime 8Wanted 4Disqualified 4Politician 1Terrorism 1Counter-sanctioned entity

Data sources

45US SAM Procurement Exclusions 42US OFAC Specially Designated Nationals (SDN) List 42US Trade Consolidated Screening List (CSL)24Taiwan Strategic High-Tech Commodities Entity List 15US OFAC Press Releases 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)

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