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Filtered: Kenya

Search guide · Data current as of 2026-05-21

Joyce Cherono Laboso
Person · PEP · Kenya
Haleel Commodities L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
Francis Nyenze
Person · PEP · Kenya
Rigathi Gachagua
Person · PEP · Kenya
Franklin Linturi
Person · PEP · Kenya
Peter Anyang' Nyong'o
Person · PEP · Kenya
William Kipkorir
Person · PEP · Kenya
Gideon Moi
Person · PEP · Kenya
Martha Karua
Person · PEP · Kenya
Kithure Kindiki
Person · PEP · Kenya
Moses Wetangula
Person · PEP · Kenya
Mohamed Jumale Ali Awale
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Al Cardinal Investments Co. LTD
Company · Sanctioned entity · Kenya · South Sudan
Omar Awadh OMAR
Person · Sanctioned entity · Kenya
Francis Muthaura
Person · PEP · Kenya
Malik Obama
Person · Close Associate · Kenya · United States
Peris Tobiko
Person · PEP · Kenya
Elijah Lagat
Person · PEP · Kenya
Adan Keynan Wehliye
Person · PEP · Kenya
Zuleikha Ju Ma Hassan
Person · PEP · Kenya
Millie Grace Akoth Odhiambo
Person · PEP · Kenya
Charity Ngilu
Person · PEP · Kenya
Michael Kijana Wamalwa
Person · Close Associate · Kenya
Mohamed Maalim Mohamud
Person · PEP · Eritrea · Kenya
Paul Otuoma
Person · PEP · Kenya

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